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Canonical ID: my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 44, Jalan Opera G U2/G, Taman TTDI Jaya, 40150 Shah Alam, Selangor | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:id | 600dc01cd621cadef1fa3692d246f5ceec401da7 | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:name | Thoriq Legacy Sdn Bhd (1375159-K) | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:name | Serikandi Saham | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:website | https://serikandisaham.com/ | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||
LegalEntity:website | https://www.facebook.com/serikandisaham | eng | my_investor_alert_list | my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2 | |||