Statements: Syarikat Sinegy Global

Canonical ID: my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 · 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:name`	Syarikat Sinegy Global	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20
`LegalEntity:name`	Market Investment Sinegy Malaysia	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20
`LegalEntity:name`	Syarikat Company Sinegy	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20
`LegalEntity:name`	Salam Kejayaan	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20
`LegalEntity:name`	Malaysia Sinegy Global	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20
`LegalEntity:name`	Sinegy Trading Malaysia01	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20
`LegalEntity:name`	Sinegy Bank Investment	eng	my_investor_alert_list	`my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9`	2024-06-20