Statements: ICM Malaysia

Canonical ID: my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc · 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:id`	02ef7bbb4cfee0e95949052588a910a2e9087378	eng	my_investor_alert_list	`my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc`	2024-06-20
`LegalEntity:name`	ICM Capital	eng	my_investor_alert_list	`my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc`	2024-06-20
`LegalEntity:name`	ICM Malaysia	eng	my_investor_alert_list	`my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc`	2024-06-20
`LegalEntity:notes`	Carrying on capital market activities of dealing in derivatives	eng	my_investor_alert_list	`my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc`	2024-06-20
`LegalEntity:website`	http://www.icm.com/	eng	my_investor_alert_list	`my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc`	2024-06-20