Statements: Hap Seng Consolidate Berhad (HSCB) (Telegram group)

Canonical ID: my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d · 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/LqF04hQ	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/ScQ94x1Zd	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/invest3556	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-12-20
`LegalEntity:website`	https://t.me/trdaer929 \|https://t.me/UHERXrfhjBkMzkx \|	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-12-20
`LegalEntity:website`	https://t.me/ipx5HMiKmZNiN2Jl https://t.me/WJ8mqRjZGVl	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/hRo6P21	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/Kc7nY	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/khq14gdt	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/b17K5qY	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-10-09
`LegalEntity:website`	https://t.me/invest4151	eng	my_investor_alert_list	`my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d`	2024-12-20