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Canonical ID: my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 | |||
LegalEntity:id | 1aadb5a9881c11200d457a2cc89e69f734eaeba8 | eng | my_investor_alert_list | my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 | |||
LegalEntity:name | Amanah Murni Sdn. Bhd. | eng | my_investor_alert_list | my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5 | |||