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Canonical ID: my-inval-036828db3acfe281eabfd724005727950c02a500 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 44350c4b884c75726d8ee25deee8ed68f3843b54 | eng | my_investor_alert_list | my-inval-036828db3acfe281eabfd724005727950c02a500 | |||
LegalEntity:name | Perdana Wawasan (M) Berhad | eng | my_investor_alert_list | my-inval-036828db3acfe281eabfd724005727950c02a500 | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of dealing in financial planning and dealing in securities | eng | my_investor_alert_list | my-inval-036828db3acfe281eabfd724005727950c02a500 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-036828db3acfe281eabfd724005727950c02a500 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-036828db3acfe281eabfd724005727950c02a500 | |||
LegalEntity:website | https://perdanawawasan.com/ | eng | my_investor_alert_list | my-inval-036828db3acfe281eabfd724005727950c02a500 | |||