Statements: Snico Neo Management Sdn Bhd (“SNICO”)

Canonical ID: my-inval-41f526e542709269a24d26a82a4337fa73f26be2 · 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:address`	B-05-09, Southgate Commercial Centre, Jalan Dua Off Jalan Chan Sow Lin, 55200 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-41f526e542709269a24d26a82a4337fa73f26be2`	2024-06-20
`LegalEntity:id`	943111871e8ea737c32e8b29a406a8c0caa963a9	eng	my_investor_alert_list	`my-inval-41f526e542709269a24d26a82a4337fa73f26be2`	2024-06-20
`LegalEntity:name`	Snico Neo Management Sdn Bhd (“SNICO”)	eng	my_investor_alert_list	`my-inval-41f526e542709269a24d26a82a4337fa73f26be2`	2024-06-20
`LegalEntity:notes`	Carrying on the unlicensed capital market activitiy particularly the offering of the pre-IPO shares of Nami Corporation an entity incorporated in the state of Nevada	eng	my_investor_alert_list	`my-inval-41f526e542709269a24d26a82a4337fa73f26be2`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-41f526e542709269a24d26a82a4337fa73f26be2`	2024-06-20
`LegalEntity:website`	http://www.snm134.com/	eng	my_investor_alert_list	`my-inval-41f526e542709269a24d26a82a4337fa73f26be2`	2024-06-20