Statements: Asset Management Holdings

Canonical ID: my-inval-aecbbd567c89d2254dbfc9a609db8fa6fd0e7260 · 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-aecbbd567c89d2254dbfc9a609db8fa6fd0e7260`	2025-01-18
`LegalEntity:notes`		Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-aecbbd567c89d2254dbfc9a609db8fa6fd0e7260`	2025-01-18