Canonical ID: my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 | |||
LegalEntity:address | Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 | |||
LegalEntity:address | Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong. | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 | |||
LegalEntity:id | c37d38b98668f7fdd7188a7449678c97904037c0 | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 | |||
LegalEntity:name | IDFK International Management Inc | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 | |||
LegalEntity:website | http://www.idfk.org/ | eng | my_investor_alert_list | my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81 |