Statements: Potential clone entity - Malaysian Industrial Development Finance

Canonical ID: my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97 · 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`	700093ccf247f4452dfb73c44d53f105fe3c9220		my_investor_alert_list	`my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97`	2026-01-09
`LegalEntity:name`	Potential clone entity - Malaysian Industrial Development Finance	eng	my_investor_alert_list	`my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97`	2026-01-09
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97`	2026-01-09
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97`	2026-01-09
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97`	2026-01-09