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Canonical ID: my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lot 5107 Lorong Cahya Maju 28, Taman Puteri Bandar Baru Samariang, Jalan Sultan Tengah, 93050 Kuching, Sarawak | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||
LegalEntity:id | 8199a47255bd483239760d9463bd2220fcad6409 | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||
LegalEntity:name | World Trade Center (M) Sdn Bhd | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||
LegalEntity:name | World Trade Centre Investment | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||
LegalEntity:notes | Carrying on capital market activities of fund management without licence | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||
LegalEntity:website | http://www.wtci2u.com/ | eng | my_investor_alert_list | my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66 | |||