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Canonical ID: ch-finmawa-aquilaws-ltd-aquilaws-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bärenpl. 2, 3011 Bern | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:createdAt | 2025-05-16 | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:id | 6d212dd3c28071e21d6d061a59ad12779cbba6bb | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:name | Aquilaws ltd. / aquilaws.com | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/aquilaws-ltd--aquilaws-com/ | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||
LegalEntity:website | http://www.aquilaws.com/ | ch_finma_warnings | ch-finmawa-aquilaws-ltd-aquilaws-com | ||||