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Canonical ID: ch-finmawa-invest-green-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vulkanstrasse 106, 8010 Zürich | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:createdAt | 2021-04-28 | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:id | 5bc6e5f0ab412d4657416dd4711eb3a2e104e649 | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:name | Invest Green LTD | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/invest-green-ltd/ | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||
LegalEntity:website | https://investgreen.ltd/ | ch_finma_warnings | ch-finmawa-invest-green-ltd | ||||