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Canonical ID: my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ecf4d711892441d40f6bf945073a79bc9cdd7ed3 | eng | my_investor_alert_list | my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 | |||
LegalEntity:name | Newton Winifred | eng | my_investor_alert_list | my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM300 | eng | my_investor_alert_list | my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085642132046 | eng | my_investor_alert_list | my-inval-7709c8d84810e3cf73fc324a64a199baaeaac123 | |||