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Canonical ID: NK-NxdAgxJZhsCZ9bh2W9VFVP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 69-1, Lebuh Kota Permai 1, Taman Kota Permai, 14000 Bukit Mertajam, Pulau Pinang | eng | my_investor_alert_list | my-inval-da8ecb18784883de5af11d06f14cd526c31acf13 | |||
LegalEntity:id | 8434bad156a381be87d532e62eec123b31d07784 | eng | my_investor_alert_list | my-inval-da8ecb18784883de5af11d06f14cd526c31acf13 | |||
LegalEntity:name | TP Eagle Venture Sdn Bhd (1114378-M) | eng | my_investor_alert_list | my-inval-da8ecb18784883de5af11d06f14cd526c31acf13 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of dealing in securities and derivatives | eng | my_investor_alert_list | my-inval-da8ecb18784883de5af11d06f14cd526c31acf13 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-da8ecb18784883de5af11d06f14cd526c31acf13 | |||