Statements: HM Wealth Management

Canonical ID: my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40 · 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-9467d75c7c4667275a912dde0ad73cfb260a6d40`	2024-06-20
`LegalEntity:id`	57e1adf6634ecd9e994f16f27a59883508a116ac	eng	my_investor_alert_list	`my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40`	2024-06-20
`LegalEntity:name`	HM Wealth Management	eng	my_investor_alert_list	`my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40`	2024-06-20
`LegalEntity:notes`	• Carrying on capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40`	2024-06-20
`LegalEntity:notes`	• Possible clone offering return of RM10,550 from an investment of RM640 within 10 hours	eng	my_investor_alert_list	`my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40`	2024-06-20