Statements: Assetentu

Canonical ID: my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:id`	bab405b3b29e253008b45e8b2031b3a5d3eac2ef	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:name`	Assetentu	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:website`	https://assetentu.com/	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20
`LegalEntity:website`	https://assetentu.com/sijil.html	eng	my_investor_alert_list	`my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9`	2024-06-20