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Canonical ID: my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a847453fb5729039af8085cb473f483d718f3edf | eng | my_investor_alert_list | my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 | |||
LegalEntity:name | Ass Found Finance | eng | my_investor_alert_list | my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 | |||
LegalEntity:website | http://www.assfoundfinance.com/ | eng | my_investor_alert_list | my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 | |||
LegalEntity:website | https://assfoundfinance.org/ | eng | my_investor_alert_list | my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555 | |||