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:notes`		• Possible clone operating an illegal investment scheme	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