Statements: Potential clone entity - Malaysian Industrial Development Finance

Canonical ID: my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97 · Entity type: LegalEntity (reference)

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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-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