Canonical ID: NK-UQN7ZyoGBJqttutPCjJefk
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:description | Representative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China. | kp_rusi_reports | kprusi-ebc850d0782b6d371fb40c6666360e248617b9df |