Keep updated
Get in touch
Canonical ID: my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||
LegalEntity:id | 1dff4ec121479a9e69ecdd98d85112ecc756c112 | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||
LegalEntity:name | Amanah Reit Global | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||
LegalEntity:notes | • Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A0309/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 48 hours with investment of RM400 | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||
LegalEntity:website | https://www.amanah-reit.com/ | eng | my_investor_alert_list | my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab | |||