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Canonical ID: my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lot No 2775, Kampung Kebakat, 16250 Wakaf Bharu Kelantan | eng | my_investor_alert_list | my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 | |||
LegalEntity:id | 7a1bdac86840697ddae3b0a82b494e9e7e318193 | eng | my_investor_alert_list | my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 | |||
LegalEntity:name | Mohd Saiful Azuan Ramli | eng | my_investor_alert_list | my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 | |||
LegalEntity:notes | Carrying out unregulated activities. | eng | my_investor_alert_list | my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 | |||
LegalEntity:website | http://www.sekolahsahammalaysia.com/coach/ | eng | my_investor_alert_list | my-inval-107bbfe0d88b8b0d44909b25607fe284dc7bde54 | |||