Monetary Authority of Singapore
- Name in source
- Desa Amanah Ltd
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Desa Amanah Ltd
Desa Amanah Ltd. Recorded domain: ani.com.sg. Check source details, recorded identity and available research.
- Recorded entity name
- Desa Amanah Ltd
- Recorded URL
- https://ani.com.sg/
- URL text as imported
- ani.com.sg
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Desa Amanah Ltd (ani.com.sg)?
This database links one attributable regulator notice to the Desa Amanah Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.
- Research identity
- Desa Amanah Ltd
- Matched domain
- ani.com.sg