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Canonical ID: my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 · 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-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||
LegalEntity:id | 1db294e83902f60c8c246d7f449d852ba0c35381 | eng | my_investor_alert_list | my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||
LegalEntity:name | Bintang Capital | eng | my_investor_alert_list | my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||
LegalEntity:notes | • Misusing the name and credentials of Bintang Capital Partners Berhad a registered private equity management corporation (PEMC) entity with SC to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||
LegalEntity:website | http://www.bintangcapital.com/ | eng | my_investor_alert_list | my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119 | |||