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Canonical ID: my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | A4-3-6, Level 3, Block A4, Solaris Dutamas, Jalan Dutamas 1, 50480 Kuala Lumpur, Wilayah Persekutuan | eng | my_investor_alert_list | my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 | |||
LegalEntity:id | e792222f9e9cc607c2a43a3f61efac587adcb908 | eng | my_investor_alert_list | my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 | |||
LegalEntity:name | Precious Amber International Berhad [1341933-W] | eng | my_investor_alert_list | my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 | |||
LegalEntity:notes | Holding out as carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 | |||
LegalEntity:website | https://preciousamberinternational.holdings/ | eng | my_investor_alert_list | my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06 | |||