Statements: PHtop

Canonical ID: ph-sec-adv-2f2ad5e37935b32fc0474c4c71dc27f87d16b9ee · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		PHtop is NOT REGISTERED as a corporation or partnership and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public	eng	ph_sec_advisories		`ph-sec-adv-2f2ad5e37935b32fc0474c4c71dc27f87d16b9ee`	2024-07-05