Canonical ID: NK-av3RPxZpZ6gP6PPJ2riMN3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 8d6fd43ae542adcbc62600fbdd8772fc53f67a19 | eu_esma_sanctions | esma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb | ||||
LegalEntity:id | 80eb2f77774ad7679c024ee9e2b665cfb3a55b78 | fr_illegal_financial_services | fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385 | ||||
LegalEntity:name | www.helvea-ltd.com | fr_illegal_financial_services | fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385 | ||||
Company:name | www.helvea-ltd.com | eu_esma_sanctions | esma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385 | |||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb | ||||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385 | ||||
LegalEntity:website | http://www.helvea-ltd.com/ | fr_illegal_financial_services | fr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385 | ||||