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Canonical ID: my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 91ed3b731d68e27874e46eb03f9894d103b19bc4 | eng | my_investor_alert_list | my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 | |||
LegalEntity:name | Chelco Finance Inc | eng | my_investor_alert_list | my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 | |||
LegalEntity:name | Chelco Resources | eng | my_investor_alert_list | my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 | |||
LegalEntity:notes | Carrying out of the unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 | |||
LegalEntity:website | https://www.facebook.com/CHELCOFINANCEINC/ | eng | my_investor_alert_list | my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08 | |||