Statements: Marshad Capital Group Inc.

Canonical ID: us-sec-harm-marshad-capital-group-inc · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-marshad-capital-group-inc`	2024-04-04
`LegalEntity:id`	a340479655fd22153a0d0cddfffa206a61df2035	us_sec_harmed_investors	`us-sec-harm-marshad-capital-group-inc`	2024-04-04
`LegalEntity:name`	Marshad Capital Group Inc.	us_sec_harmed_investors	`us-sec-harm-marshad-capital-group-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-marshad-capital-group-inc`	2024-04-04