Statements: SLV Solutions Sdn Bhd.

Canonical ID: my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 · 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`		Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s without a license; Logo identical to SLV Worldwide’s logo; unable to submit sufficient information and documents as requested.	eng	my_investor_alert_list		`my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34`	2024-06-20