Canonical ID: my-inval-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a
· 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-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a | |||
LegalEntity:id | 54d08cad1ccba0505ca13e29773009e9dd2de4f9 | eng | my_investor_alert_list | my-inval-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a | |||
LegalEntity:name | Infinity Prosper Sdn Bhd | eng | my_investor_alert_list | my-inval-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a | |||
LegalEntity:notes | Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a |