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Canonical ID: my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0274af5d01a708cb982cdf6e776dac1e5d6a3194 | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:name | CPO Resources | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:name | CPOTrading.com | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:name | Crude Palm Trading Sdn Bhd | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:notes | Not licensed by the SC to conduct regulated activities under the CMSA | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:website | http://www.crudepalmoiltrading.com/ | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||
LegalEntity:website | http://www.cpotrading.com/ | eng | my_investor_alert_list | my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a | |||