Statements: ASM Investment Service

Canonical ID: my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 · 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 of ASM Investment Services Berhad (the former name of PMB Investment Berhad)	eng	my_investor_alert_list		`my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244`	2024-06-20
`LegalEntity:notes`		• Holding out as dealing in securities	eng	my_investor_alert_list		`my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244`	2024-06-20