Statements: NAVIK

Canonical ID: my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:id`	a6782851ab04e2c5dcd0e3afbface55eba5af79d	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:name`	Navik Ex	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:name`	NAVIK	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20
`LegalEntity:website`	https://www.navikex.com/	eng	my_investor_alert_list	`my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f`	2024-06-20