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Canonical ID: my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8115b6b6a8b1e90549ac1ac2a1d97f3983439fd8 | eng | my_investor_alert_list | my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f | |||
LegalEntity:name | HYM Alliance Sdn Bhd (“HYM Alliance”) | eng | my_investor_alert_list | my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f | |||
LegalEntity:notes | Holding out as carrying on the business of regulated activities of dealing in securities and derivatives | eng | my_investor_alert_list | my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f | |||
LegalEntity:website | https://hymsb.com.my/ | eng | my_investor_alert_list | my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f | |||
LegalEntity:website | http://www.hymasb.com/ | eng | my_investor_alert_list | my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f | |||