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Canonical ID: my-inval-6f6019a6c1db02b334882151352bc3a97e0545bb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2aa337099e0d5449805f0be87c99ecd0b731f3b3 | eng | my_investor_alert_list | my-inval-6f6019a6c1db02b334882151352bc3a97e0545bb | |||
LegalEntity:name | Syarikat Al-Maju Trading | eng | my_investor_alert_list | my-inval-6f6019a6c1db02b334882151352bc3a97e0545bb | |||
LegalEntity:name | Al Maju General Trading Co | eng | my_investor_alert_list | my-inval-6f6019a6c1db02b334882151352bc3a97e0545bb | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6f6019a6c1db02b334882151352bc3a97e0545bb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6f6019a6c1db02b334882151352bc3a97e0545bb | |||