Statements: Steuart Investment Company

Canonical ID: my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:id`	183af30a02ce7cfead07e12237ff53254baa74ea	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:name`	Steuart Investment (“Steuart”)	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:name`	Steuart Investment Company	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:name`	Steuart Investment Group	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:name`	Steuart Invest Company	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:name`	Steuart Facebook	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:notes`	• Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:notes`	• Holding out as dealing in securities	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/Steuart-108981063769969/	eng	my_investor_alert_list	`my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462`	2024-06-20

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