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Canonical ID: my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 07bbb96795669da27a0b049f58954c13aef4a291 | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||
LegalEntity:name | Sinarjaya Investment | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||
LegalEntity:website | https://www.facebook.com/SJIGroup?mibextid=ZbWKwL | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||
LegalEntity:website | https://sinarjayagroup.com/ | eng | my_investor_alert_list | my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e | |||