Statements: Bridge Capital Advisors

Canonical ID: my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lot E008, Bangunan Financial Park Labuan, 87000 Wilayah Persekutuan, Labuan, Malaysia	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20
`LegalEntity:id`	518aef57261a610746bdf82c065426021bbc5452	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20
`LegalEntity:name`	Bridge Capital Advisors	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20
`LegalEntity:name`	BCI International PLC	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20
`LegalEntity:notes`	Conducting unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20
`LegalEntity:website`	https://bridgecapitaladvisors.com/	eng	my_investor_alert_list	`my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50`	2024-06-20