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:notes`		• Holding out as dealing in securities	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