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Canonical ID: my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c04c8b0d934604339e2898b8343107bb2edb0564 | eng | my_investor_alert_list | my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 | |||
LegalEntity:name | Groman Una | eng | my_investor_alert_list | my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085848941450 | eng | my_investor_alert_list | my-inval-5e3bb5ca5635f04c4d469ac6e20b21db5f04c285 | |||