Statements: GRI Group Trading

Canonical ID: my-inval-591bd802743157f0cc8b511107219d6884da9647 · 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`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200	eng	my_investor_alert_list		`my-inval-591bd802743157f0cc8b511107219d6884da9647`	2024-08-30
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-591bd802743157f0cc8b511107219d6884da9647`	2024-08-30