Statements: Infinity International Malaysia

Canonical ID: my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d · 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-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20
`LegalEntity:id`	85ee7b8167e58a797b1e540937068fb7f05c5e1f	eng	my_investor_alert_list	`my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20
`LegalEntity:name`	Infinity International Malaysia	eng	my_investor_alert_list	`my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM9,000 with a minimum investment of RM600	eng	my_investor_alert_list	`my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20
`LegalEntity:website`	http://iimalaysia.com/	eng	my_investor_alert_list	`my-inval-548945d5cf9831d91454d4b8d79bb5ab2f64334d`	2024-06-20