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Canonical ID: my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 29, Jalan Dato Haji Harun, Taman Taynton View, 56000 Cheras, Kuala Lumpur | eng | my_investor_alert_list | my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 | |||
LegalEntity:id | 479ea52791baf6f0dc03c584e14b057ee257242b | eng | my_investor_alert_list | my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 | |||
LegalEntity:name | Occasin Sdn Bhd (operating as Occasin) | eng | my_investor_alert_list | my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 | |||
LegalEntity:notes | Operating a recognized market without authorisation from the SC. | eng | my_investor_alert_list | my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 | |||
LegalEntity:website | https://www.occasin.com/ | eng | my_investor_alert_list | my-inval-549a4332ace956a1db77ca06d7c48eb68fdc1341 | |||