Statements: Ventor Trading

Canonical ID: my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d · 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:notes`		Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d`	2024-06-20