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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5d6b7cbdab57998deddf9a13e9abce0084bec22f | eng | my_investor_alert_list | my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727 | |||
LegalEntity:name | Tifia | eng | my_investor_alert_list | my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727 | |||
LegalEntity:website | https://tifia-ms.com/ | eng | my_investor_alert_list | my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727 | |||
LegalEntity:website | https://tifia.com/ | eng | my_investor_alert_list | my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727 | |||