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Canonical ID: my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | S-19-07 Wisma YNH, Kiara 163, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur | eng | my_investor_alert_list | my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 | |||
LegalEntity:id | c75fdbffc65533cef74cb3c4f59c1422e7a1775d | eng | my_investor_alert_list | my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 | |||
LegalEntity:name | Radiance Consultancy | eng | my_investor_alert_list | my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities | eng | my_investor_alert_list | my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 | |||
LegalEntity:website | https://www.therc.co/ | eng | my_investor_alert_list | my-inval-9f133eadf761d7e408d9a4c41a77103ca0e824b6 | |||