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Canonical ID: my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No 66-2, Jalan Puteri 2/4, Bandar Puteri Puchong, Puchong, 47100 Selangor | eng | my_investor_alert_list | my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc | |||
LegalEntity:id | 65a6150792bc1a99ada026433282a42b9d860475 | eng | my_investor_alert_list | my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc | |||
LegalEntity:name | Imal Global Sdn Bhd | eng | my_investor_alert_list | my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc | |||
LegalEntity:notes | Imal2u’s offering of IPO on SLV Worldwide’s website without a license, unable to submit sufficient information and documents as requested. | eng | my_investor_alert_list | my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc | |||
LegalEntity:website | http://www.imal2u.com/ | eng | my_investor_alert_list | my-inval-0e8a30e3c5e45d20be2416df19910d9eb39bd7dc | |||