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Canonical ID: my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||
LegalEntity:id | ebe4ae07a1b08399edfcb97a270a0516e338a466 | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||
LegalEntity:name | ASM Investment Service | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||
LegalEntity:notes | • Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad) | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||
LegalEntity:notes | • Holding out as dealing in securities | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||
LegalEntity:website | https://www.facebook.com/ASM-Invesment-Service-422544694954418/ | eng | my_investor_alert_list | my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244 | |||