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Canonical ID: my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9f5a8bd970e47053daf3237f5be92a6ebfd58e77 | eng | my_investor_alert_list | my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de | |||
LegalEntity:name | Golden Berjaya | eng | my_investor_alert_list | my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de | |||
LegalEntity:website | https://www.goldenberjaya.com/ | eng | my_investor_alert_list | my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de | |||