Statements: Potential clone entity - General Enterprise Management Services (GEMS)

Canonical ID: my-inval-74d40148d72fa625d555299eae2ca021dab176d5 · 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:id`	ac70b143d5ccce515bb7d6109f9f8fd050f4eb7c	eng	my_investor_alert_list	`my-inval-74d40148d72fa625d555299eae2ca021dab176d5`	2025-05-27
`LegalEntity:name`	Potential clone entity - General Enterprise Management Services (GEMS)	eng	my_investor_alert_list	`my-inval-74d40148d72fa625d555299eae2ca021dab176d5`	2025-05-27
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-74d40148d72fa625d555299eae2ca021dab176d5`	2025-05-27
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-74d40148d72fa625d555299eae2ca021dab176d5`	2025-05-27
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-74d40148d72fa625d555299eae2ca021dab176d5`	2025-05-27
`LegalEntity:website`	https://gemspo.com/	eng	my_investor_alert_list	`my-inval-74d40148d72fa625d555299eae2ca021dab176d5`	2025-05-27