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Canonical ID: my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Block C, 05 – 3A, SetiaWalk, Jalan Persiaran Wawasan, Pusat Bandar Puchong, 47100 Puchong, Selangor | eng | my_investor_alert_list | my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 | |||
LegalEntity:id | e43b24ecb5793fff9c6aba6a001b54be034147eb | eng | my_investor_alert_list | my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 | |||
LegalEntity:name | GainAngel International Sdn Bhd (975150-T) | eng | my_investor_alert_list | my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 | |||
LegalEntity:notes | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO shares of Nanopac Innovation Limited | eng | my_investor_alert_list | my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 | |||
LegalEntity:website | http://www.gainangel.biz/ | eng | my_investor_alert_list | my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275 | |||