Statements: Preferred Financial Holdings Co. LLC

Canonical ID: us-sec-harm-preferred-financial-holdings-co-llc · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-preferred-financial-holdings-co-llc`	2024-04-04
`LegalEntity:id`	0d09d759c8719439233345741426cec61c1cee65	us_sec_harmed_investors	`us-sec-harm-preferred-financial-holdings-co-llc`	2024-04-04
`LegalEntity:name`	Preferred Financial Holdings Co. LLC	us_sec_harmed_investors	`us-sec-harm-preferred-financial-holdings-co-llc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-preferred-financial-holdings-co-llc`	2024-04-04