Canonical ID: ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-08-22 | eng | ph_sec_advisories | ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 | |||
LegalEntity:id | 69c5a4c298d255a4016016f577e4749f601fc108 | eng | ph_sec_advisories | ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 | |||
LegalEntity:name | WHITE DRAGON INVESTMENT GROUP | eng | ph_sec_advisories | ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 | |||
LegalEntity:notes | WHITE DRAGON INVESTMENT GROUP is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC | eng | ph_sec_advisories | ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/white-dragon-investment-group/ | eng | ph_sec_advisories | ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-58972073e5c97fded392530eecbe134f6aeeaba9 | |||