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Canonical ID: my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||
LegalEntity:id | ac4117d7f5403c7580cab95929e37d7ce7978444 | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||
LegalEntity:name | Alibaba International Invest | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||
LegalEntity:notes | • Possible clone of China-based Alibaba Group | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||
LegalEntity:website | http://www.alibaba-internationalinvest.com/ | eng | my_investor_alert_list | my-inval-5f3ba8ef7594587f4759ef0da57e077144d0a63a | |||