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Canonical ID: my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e333666561a34227ba0fa972d6998eacebbb5af8 | eng | my_investor_alert_list | my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e | |||
LegalEntity:name | Prestige Bullion | eng | my_investor_alert_list | my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e | |||
LegalEntity:name | GB Consulting Sdn Bhd | eng | my_investor_alert_list | my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e | |||
LegalEntity:notes | Not licensed by the SC to dealing in derivatives; | eng | my_investor_alert_list | my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e | |||
LegalEntity:website | http://www.pbullion.com/ | eng | my_investor_alert_list | my-inval-75ebf9e5bb4d5f3b92a7a480b5ec0105c2f18d2e | |||