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Canonical ID: my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 37f4bbc6c67b7a592926d0b6907210baa304563b | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||
LegalEntity:name | Blue Water Group | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100084252913542 | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||
LegalEntity:website | https://t.me/BlueWaterGroupOfficial | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||
LegalEntity:website | https://bluewatergroup.co/ | eng | my_investor_alert_list | my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1 | |||