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Jalatama Management Sdn Bhd (929594-W)

Financial crime · Person of interest
TypeLegal entity[sources]
NameJalatama Management Sdn Bhd (929594-W)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitejalatama.webs.com · www.jalatama.com.my · www.safetyinvestment.com.my[sources]
Statusnot available[sources]
AddressMenara Standard Chartered, Suite 30.1, Level 30, No 30 Jalan Sultan Ismail, 50250 Kuala Lumpur[sources]
Last changeLast processedFirst seen

Descriptions

www.jalatama.com

— Malaysia Financial Consumer Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List509

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Malaysia Securities Commission Investor Alert List1,561

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Source data IDs: my-inval-b3ebce6dc6b5bc963492b9d1a7bbc4c1a85c67e4 · my-ale-5345564cbb60c32bb09e42f5686d9841f8b66118

For experts: raw data explorer

FactsheetDescriptionsData sources
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