Statements: Asian Equity

Canonical ID: my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605 · 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:address`	Suite 13, Empire Damansara Perdana, 47300, Petaling Jaya	eng	my_investor_alert_list	`my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605`	2024-06-20
`LegalEntity:id`	e0db7316de98c563bc3e4a8facab7b5029e8ae08	eng	my_investor_alert_list	`my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605`	2024-06-20
`LegalEntity:name`	Asia Equity Ventures	eng	my_investor_alert_list	`my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605`	2024-06-20
`LegalEntity:name`	Asian Equity	eng	my_investor_alert_list	`my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605`	2024-06-20
`LegalEntity:website`	http://www.asian-equity.com/	eng	my_investor_alert_list	`my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605`	2024-06-20