Statements: YDS Holdings Groups Bhd

Canonical ID: my-inval-76e0b8dd622db1e46512905924467f8a513e338d · 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`	No. 51-1, 51-2, Jalan Bandar Rawang 16, Rawang 48000, Selangor	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20
`LegalEntity:id`	7926cf37b571aef74313f263d288530fa1b60526	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20
`LegalEntity:name`	YDS Holdings Groups Bhd	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20
`LegalEntity:name`	YDS Corporate Line Sdn Bhd	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20
`LegalEntity:name`	Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM)	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20
`LegalEntity:website`	http://www.yds2u.com/	eng	my_investor_alert_list	`my-inval-76e0b8dd622db1e46512905924467f8a513e338d`	2024-06-20