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Canonical ID: my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ab6d60f06ffa1d273ef4ef026464f9fd7a6d8330 | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:name | Kim’s Stockwatch | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:name | Ahmad Hakimi Bin Tajul Arus | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice and fund management | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:website | https://kimsgroup.net/ | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:website | https://kimstockwatch.net/ | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:website | https://www.facebook.com/kimstockwatch1 | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||
LegalEntity:website | http://www.kimstockwatch.com/ | eng | my_investor_alert_list | my-inval-9f50d472b0d1827d0612c65490c23547b1f3be95 | |||