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Canonical ID: my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | eae1135547d55845f4794a3d5509f01da34436fe | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||
LegalEntity:name | Halley Dragon BTC Mining-Malaysia | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||
LegalEntity:notes | Offering of securities without SC’s approval | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||
LegalEntity:website | https://t.me/halleydragonminingma | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||
LegalEntity:website | https://t.me/halleydragonminingmalaysia | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||
LegalEntity:website | https://www.singular-fund.com/ | eng | my_investor_alert_list | my-inval-83ac2c60f561dc41ed1950eacda867dffb005311 | |||