Statements: Morood Investment Limited

Canonical ID: my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3 · 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-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:id`	f024999ba2b1531207323943ddcfc83f821e57ef	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:name`	Morood Investment Sdn Bhd	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:name`	Morood Investment Limited	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:notes`	• Possible clone offering high returns up to RM8,000 with a minimum investment of RM380	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed activities	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3`	2024-06-20