Statements: ITMAX Investment

Canonical ID: my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 · 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:website`		https://t.me/bskGfdthfdhkx	eng	my_investor_alert_list		`my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6`	2025-04-30
`LegalEntity:website`		https://t.me/dz2aEQWsLzpjNTE1	eng	my_investor_alert_list		`my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6`	2025-04-30