Statements: Pelaburan Holdings Profit

Canonical ID: my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38 · 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`	76758b5cdd7add23bad55766a39399e7cd063e90	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:name`	Pelaburan Holdings Profit	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:name`	Saham Profit	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:website`	https://saham-profit.com/	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20
`LegalEntity:website`	https://t.me/holdingsprofit	eng	my_investor_alert_list	`my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38`	2024-06-20