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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a41aef0c37418f2f1abfbb0d324ea53116fdd97e | eng | my_investor_alert_list | my-inval-06a1f33fdfc3dc6b186a6b6b45620771541621ad | |||
LegalEntity:name | Wahadeed | eng | my_investor_alert_list | my-inval-06a1f33fdfc3dc6b186a6b6b45620771541621ad | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-06a1f33fdfc3dc6b186a6b6b45620771541621ad | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-06a1f33fdfc3dc6b186a6b6b45620771541621ad | |||
LegalEntity:website | http://wahadeed.com/ | eng | my_investor_alert_list | my-inval-06a1f33fdfc3dc6b186a6b6b45620771541621ad | |||