Statements: Mussafa Investment

Canonical ID: my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 · 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-f770e5dffa82c6f23b38abf0176a7f14ab9e9761`	2024-10-03
`LegalEntity:notes`		· Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761`	2024-10-03