DAC PRO

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme

Other names1

Also known as1

Navis Capital

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.