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Canonical ID: my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No 26B, Jalan Ekoperniagaan 10, Taman Kota Masai, 81700 Pasir Gudang, Johor | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:id | ddf43e60de84223ecbb19d3f024e65754f6f91bd | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:name | Engineer Saham | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:name | Ergonamos Marketing (JM0866656-H) | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:website | https://www.facebook.com/CoachFaizalRaihan | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||
LegalEntity:website | https://www.faizalraihan.com/ | eng | my_investor_alert_list | my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e | |||