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Canonical ID: my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:id | adc09f9368c4c07c84163e83f8c31d96967b08c2 | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:name | Investure Sdn. Bhd. | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||
LegalEntity:website | http://www.in-vesture.com/ | eng | my_investor_alert_list | my-inval-9b541bf46e4cdb9d9665130d42427bb1246e2957 | |||