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Canonical ID: my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bd3a61640f7735a9c93abb69676cf30efa96c9e3 | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||
LegalEntity:name | Cloud Token | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||
LegalEntity:name | Investment Pty Ltd | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||
LegalEntity:name | Cloud Technology | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||
LegalEntity:notes | Offering of digital currencies and operating a recognized market without authorization from the SC | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||
LegalEntity:website | https://www.cloudtokenwallet.com/ | eng | my_investor_alert_list | my-inval-a6615b53c6ce47e1e4ea7a8ff4141b0cc8a1e8d5 | |||