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Canonical ID: my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 · 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-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||
LegalEntity:id | 1a84f07d7f4d2f1167aeaf658d1ee879f1d32684 | eng | my_investor_alert_list | my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||
LegalEntity:name | Luxury Premier Sdn Bhd | eng | my_investor_alert_list | my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||
LegalEntity:website | https://luxurypremierofficial.com/ | eng | my_investor_alert_list | my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10 | |||