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Risk Medium KYC 1 Vol 1 CID 1 CDR 0 Trace 1 Score 4 Reviewed On 2021-09-24
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PLDT (HK) Limited
Prev: Rich Asset Group Limited
{"ct_name":"PLDT Global Service Desk","ct_title":"PLDT Global Service Desk","ct_dept":"Customer Support and Customer Experience","ct_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-09-24","last_seen":"2024-04-29","sys_id":"c227f25d1b3a3410810387bae54bcbd4","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY42021-09-232022-08-25 
PLDT (HK) Limited
Prev: Rich Asset Group Limited
{"ct_name":"PLDT Global Service Desk","ct_title":"PLDT Global Service Desk","ct_dept":"Customer Support and Customer Experience","ct_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-09-24","last_seen":"2024-01-24","sys_id":"c227f25d1b3a3410810387bae54bcbd4","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY42021-09-232022-08-25 
PLDT (HK) Limited
Prev: Rich Asset Group Limited
{"ct_name":"PLDT Global Service Desk","ct_title":"PLDT Global Service Desk","ct_dept":"Customer Support and Customer Experience","ct_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-09-24","last_seen":"2023-03-30","sys_id":"c227f25d1b3a3410810387bae54bcbd4","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY42021-09-232022-08-25 
PLDT (HK) Limited
Prev: Rich Asset Group Limited
{"ct_name":"PLDT Global Service Desk","ct_title":"PLDT Global Service Desk","ct_dept":"Customer Support and Customer Experience","ct_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"c227f25d1b3a3410810387bae54bcbd4","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY42021-09-232022-08-25 
PLDT (HK) Limited
Prev: Rich Asset Group Limited
{"ct_name":"PLDT Global Service Desk","ct_title":"PLDT Global Service Desk","ct_dept":"Customer Support and Customer Experience","ct_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"c227f25d1b3a3410810387bae54bcbd4","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY42021-09-232022-02-02 
PLDT (HK) Limited
Prev: Rich Asset Group Limited
{"ct_name":"PLDT Global Service Desk","ct_title":"PLDT Global Service Desk","ct_dept":"Customer Support and Customer Experience","ct_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"Room 801 8\/F Officeplus@Wanchai No. 303 Hennessy Road, Wan Chai | Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-09-24","last_seen":"2022-02-02","sys_id":"c227f25d1b3a3410810387bae54bcbd4","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 China, Hong Kong SAR
FOREIGN
No S/SY42021-09-23