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Canonical ID: my-inval-1a0da3368ee3aea0e656cdcf92568d3ce983d0be · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a135293bc197d06b2b43a5afe916ce4277481d05 | eng | my_investor_alert_list | my-inval-1a0da3368ee3aea0e656cdcf92568d3ce983d0be | |||
LegalEntity:name | One Gold Global | eng | my_investor_alert_list | my-inval-1a0da3368ee3aea0e656cdcf92568d3ce983d0be | |||
LegalEntity:notes | Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-1a0da3368ee3aea0e656cdcf92568d3ce983d0be | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1a0da3368ee3aea0e656cdcf92568d3ce983d0be | |||