Statements: Potential clone entity - Hevea Capital Ventures

Canonical ID: my-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72 · 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`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72`	2024-08-26
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72`	2024-08-26