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Canonical ID: my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 11ccec8dcb8cd77516cb3a953d507a8815b6c6e6 | my_investor_alert_list | my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe | ||||
LegalEntity:name | Meyer Leanna | eng | my_investor_alert_list | my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM12,500 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe | ||||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085664121072 | my_investor_alert_list | my-inval-75c8c45b92bf6eeeddd97a7a6da2dc97b2ae1bbe | ||||