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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||
LegalEntity:id | 1f26f50f0889bf57ffccd4f21dc8293a1a516c3b | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||
LegalEntity:name | Orbisimg | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||
LegalEntity:website | https://orbisimg.com/ | eng | my_investor_alert_list | my-inval-54a992c4d2aa125e1883b15088d5f85f87be74c3 | |||