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Canonical ID: ch-finmawa-clarksdale-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rhône 8 Building, Rue de Commerce 4, 1204 Genf | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:createdAt | 2020-06-12 | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:id | b5645d7d196efa88e6c273ffd3acc33b4527ad7c | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:name | Clarksdale Capital | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/clarksdale-capital/ | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||
LegalEntity:website | http://clarksdalecapital.com/ | ch_finma_warnings | ch-finmawa-clarksdale-capital | ||||