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Canonical ID: my-inval-097ed647c839ca196e9918be739d8467098b86cf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||
LegalEntity:id | 5dbd0bb54b65961ab451e4447da15e1558f2f844 | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||
LegalEntity:name | Mesti Berhasil | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-097ed647c839ca196e9918be739d8467098b86cf | |||