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Canonical ID: my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 50, Jalan Puteri 5/1, Bandar Puteri Puchong, 47100 Selangor | eng | my_investor_alert_list | my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 | |||
LegalEntity:id | 3a7a01b2f4cf4f227b46a0e9f8e0da8b4d5a69e1 | eng | my_investor_alert_list | my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 | |||
LegalEntity:name | SLV Solutions Sdn Bhd. | eng | my_investor_alert_list | my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 | |||
LegalEntity:notes | Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s without a license; Logo identical to SLV Worldwide’s logo; unable to submit sufficient information and documents as requested. | eng | my_investor_alert_list | my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 | |||
LegalEntity:website | http://www.slviii.com/ | eng | my_investor_alert_list | my-inval-9f8c61aaefceea2066ee957fc1ac0e78a2e47e34 | |||