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Canonical ID: my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0eeee32a09f12895157f4f1e8114c4fd7138225c | eng | my_investor_alert_list | my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a | |||
LegalEntity:name | Agro Equities Berhad (870583-P) | eng | my_investor_alert_list | my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a | |||
LegalEntity:name | Agro Capital Management Corp (E0543862013-7) | eng | my_investor_alert_list | my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a | |||
LegalEntity:name | Agro Capital Management Berhad (1096795-U) | eng | my_investor_alert_list | my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a | |||
LegalEntity:notes | Carrying out unlicensed capital market activities | eng | my_investor_alert_list | my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a | |||