Statements: Barings

Canonical ID: my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 · 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-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:id`	331cb6a0b1e61240d1c36bb7fbc195f275ce36b6	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:name`	Barings	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:name`	Barings Investment Club	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:website`	https://app.skgodjf.com/	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20
`LegalEntity:website`	https://www.mbtkhfg.com/#/pages/home/home	eng	my_investor_alert_list	`my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687`	2024-06-20