Statements: Midtou Global

Canonical ID: my-inval-723597a1613e22964b2588a89fb1d3e857669dbf · 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`	Level 3, , Menara Standard Chartered, No. 30 Jalan Sultan Ismail , 50480 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20
`LegalEntity:id`	fd75a24d3d4c83eafb7cc2ecae48a573c783c5bc	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20
`LegalEntity:name`	MFG Global	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20
`LegalEntity:name`	Midtou Global Financial	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20
`LegalEntity:name`	Midtou Global	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20
`LegalEntity:notes`	Carrying out unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-723597a1613e22964b2588a89fb1d3e857669dbf`	2024-06-20