Statements: LM DIAMONDS AND ACCESSORIES AND/OR MAGWATE WATCH AND ACCESSORIES TRADING

Canonical ID: ph-sec-adv-6fea14c14054b4b21dc15f93c5d2aa7327e47668 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-12-09ph_sec_advisoriesph-sec-adv-6fea14c14054b4b21dc15f93c5d2aa7327e47668
LegalEntity:id7e57dc38ec3aa842b83cecbda2e4f887fe02e6f5ph_sec_advisoriesph-sec-adv-6fea14c14054b4b21dc15f93c5d2aa7327e47668
LegalEntity:nameLM DIAMONDS AND ACCESSORIES AND/OR MAGWATE WATCH AND ACCESSORIES TRADINGengph_sec_advisoriesph-sec-adv-6fea14c14054b4b21dc15f93c5d2aa7327e47668
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2025/lm-diamonds-and-accessories-and-or-magwate-watch-and-accessories-trading/ph_sec_advisoriesph-sec-adv-6fea14c14054b4b21dc15f93c5d2aa7327e47668
LegalEntity:topicsreg.warnph_sec_advisoriesph-sec-adv-6fea14c14054b4b21dc15f93c5d2aa7327e47668
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Raw data: LM DIAMONDS AND ACCESSORIES AND/OR MAGWATE WATCH AND ACCESSORIES TRADING - OpenSanctions