Statements: Asset2U

Canonical ID: my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	600b1b5bdbbb52345ca41753a077ddbeafced4bd	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20
`LegalEntity:name`	Asset2U	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20
`LegalEntity:notes`	Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20
`LegalEntity:website`	http://www.asset2umalaysia.com/sijil.html	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Asset2UMalaysia/	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20
`LegalEntity:website`	http://www.asset2umalaysia.com/	eng	my_investor_alert_list	`my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d`	2024-06-20