Ortega Capital Limited
Warning
Ortega Capital Limited is subject to Warning. See the individual lists below.
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Address
Unit No. 3A-16, Level 3A ,Labuan Times Square, Jalan Merdeka ,87000 Federal Territory of Labuan, Malaysia,,Suite 305 ,Griffith Corporate Centre ,Beachmont P.O. Box 1510 ,Kingstown, ,St Vincent and the Grenadines
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Ortega Capital Limited Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Sep 15, 2023 | active |
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