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Canonical ID: my-inval-26f822bffe9927671dcca73e3384518996ac6e19 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||
LegalEntity:id | 6623ec0b0e8568bce123cc5b876a0eb77e4549b2 | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||
LegalEntity:name | Pelaburan Mara | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||
LegalEntity:website | https://pelaburan-maraberhad.com/ | eng | my_investor_alert_list | my-inval-26f822bffe9927671dcca73e3384518996ac6e19 | |||