Statements: Zelan Bhd

Canonical ID: my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20
`LegalEntity:id`	458e436f5607dc4588be082e69c3ac87e266bb23	eng	my_investor_alert_list	`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20
`LegalEntity:name`	Zelan Bhd	eng	my_investor_alert_list	`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20
`LegalEntity:notes`	Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM18,999 with with investment of RM300	eng	my_investor_alert_list	`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/profile.php?id=100069828734168	eng	my_investor_alert_list	`my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344`	2024-06-20