Statements: Inorbit Investment Management

Canonical ID: my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e · 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:notes`		• Misusing the names, images and credentials of officers of Fortress Capital Asset Management (M) Sdn Bhd, a licensed entity with SC for Fund Management.	eng	my_investor_alert_list		`my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list		`my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e`	2024-06-20