Canonical ID: my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 58189238a44af04360d24a1822064fcf62ff01dc | eng | my_consumer_alert_list | my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e | |||
LegalEntity:name | Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity) | eng | my_consumer_alert_list | my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e | |||
LegalEntity:notes | Telegram https://t.me/qhHVyMdiNTY1 - Grand Capital Global https://t.me/fg4HjNOCCMo0Nzc1 - SY SUCCESS TRADING MALAYSIA | eng | my_consumer_alert_list | my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e | |||
LegalEntity:topics | poi | eng | my_consumer_alert_list | my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e | |||
LegalEntity:website | https://t.me/fg4HjNOCCMo0Nzc1 | eng | my_consumer_alert_list | my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e | |||
LegalEntity:website | https://t.me/qhHVyMdiNTY1 | eng | my_consumer_alert_list | my-ale-7441aa0ea3be048a51247c0c58bd1c04f448e48e | |||