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Canonical ID: my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | The Prominence Office Tower, Jl. Jalur Sutera Barat 15. Alam Sutera – Serpong, Tangerang, 15143 Indonesia | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||
LegalEntity:id | 8d4151eb6d62fd6a15ce1bc945c7ba4231b5ee1c | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||
LegalEntity:name | OTM Capital Malaysia | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||
LegalEntity:name | OTM Capital | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||
LegalEntity:notes | Conducting unlicensed capital market activities | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||
LegalEntity:website | http://www.otmcapital.com/ | eng | my_investor_alert_list | my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa | |||