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Canonical ID: my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf · 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-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:id | d09f353f0481097a405015ebef485898f855bad1 | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:name | GTH Platform | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:name | Gold Timber Holdings | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||
LegalEntity:website | http://www.gthplatform.com/ | eng | my_investor_alert_list | my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf | |||