Statements: Bombay Burmah Group 505

Canonical ID: my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae · 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-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20
`LegalEntity:id`	b06af614c7b771d6471949f5fc322903a6d2498e	eng	my_investor_alert_list	`my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20
`LegalEntity:name`	Bombay Burmah Group 505	eng	my_investor_alert_list	`my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,000 in 6 hours with investment of RM400	eng	my_investor_alert_list	`my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae`	2024-06-20