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Canonical ID: my-inval-18338873abceac3060b1048d223cc2641c68d9f2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10th Floor, Block B, Plaza Mont’ Kiara, Kuala Lumpur | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:id | daf863fb5a2a3724f54ad15d31e92c953e0a96c7 | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:name | Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur) | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:notes | Unauthorised use of the SC’s logo and name | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:website | http://kassimandcoadvocate.com/contactus.html | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:website | http://kassimandcoadvocate.com/index.html | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||
LegalEntity:website | http://info@kassimaandcoadvocate.com/ | eng | my_investor_alert_list | my-inval-18338873abceac3060b1048d223cc2641c68d9f2 | |||