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Canonical ID: my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | L-3-11, Jalan Sri Hartamas 1, Taman Sri Hartamas, 50480 Kuala Lumpur | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:id | 7ba364bf5517d43bdebfb70cd8d917313dd04048 | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:name | Lindale Ventures (003041846-U) | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:notes | • Misuse of SC’s logo | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:notes | (i) fund management; | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:notes | • Holding out as dealing in regulated activities without license, of: | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:notes | (ii) financial planning | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||
LegalEntity:website | http://www.lindale-ventures.com/ | eng | my_investor_alert_list | my-inval-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 | |||