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Canonical ID: my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 17, Lorong Laksamana 5B, Taman Kintaman 41200 Klang, Selangor | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||
LegalEntity:id | 5f922f1dadbfb7d852c3154bf310a66acc32c5a9 | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||
LegalEntity:name | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||
LegalEntity:website | https://onestockcentre.com/ | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||
LegalEntity:website | https://www.facebook.com/bursastockadvisor | eng | my_investor_alert_list | my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187 | |||