Statements: Golden Berjaya

Canonical ID: my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de · 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`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de`	2024-06-20