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Canonical ID: my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13A-1, Oval Damansara, No 685, Jalan Damansara, 60000, TTDI, Kuala Lumpur, Malaysia | eng | my_investor_alert_list | my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 | |||
LegalEntity:id | 40e494d330f48f678d073ee6cb3273ccb33e2e91 | eng | my_investor_alert_list | my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 | |||
LegalEntity:name | Midana Capital Inc. | eng | my_investor_alert_list | my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 | |||
LegalEntity:notes | Carrying out unregulated activities. | eng | my_investor_alert_list | my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 | |||
LegalEntity:website | https://www.midanacap.com/ | eng | my_investor_alert_list | my-inval-75501c7ff031f5c73c7fc291ca4df71ed41e3da3 | |||