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Canonical ID: my-inval-537ab565c88efe6cedb419287e83ceed831f1917 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Centennial Business Centre, Suntec Tower 2 9 Temasek Boulevard Singapore 038989 | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||
LegalEntity:id | 09fb97414bf5db6ea5656df89cfb0e2ffcef93de | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||
LegalEntity:name | Sifuku Millennium Group Bhd | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||
LegalEntity:website | http://sifuku-millennium.com/ | eng | my_investor_alert_list | my-inval-537ab565c88efe6cedb419287e83ceed831f1917 | |||