Statements: Bullish Capital

Canonical ID: ch-finmawa-bullish-capital · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Wiesenstrasse 120, Balm Bei Günsberg	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-09-20
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-09-20
`LegalEntity:createdAt`	2024-09-19	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-12-11
`LegalEntity:id`	25fa2de56302643306bb9aa2ac4b487b979e0ca8	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-12-11
`LegalEntity:name`	Bullish Capital	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-09-20
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bullish-capital/	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-09-20
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-09-20
`LegalEntity:website`	http://www.bullish-capital.ltd/	ch_finma_warnings	`ch-finmawa-bullish-capital`	2024-09-20