Statements: Rizqullah Ikhlas Enterprise

Canonical ID: my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a · 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`	78712ebef418b1387e8e4751b19b1549af932efc	eng	my_investor_alert_list	`my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a`	2024-06-20
`LegalEntity:name`	Smart Trader	eng	my_investor_alert_list	`my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a`	2024-06-20
`LegalEntity:name`	Rizqullah Ikhlas Enterprise	eng	my_investor_alert_list	`my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a`	2024-06-20