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Canonical ID: ch-finmawa-european-lnvestment-systems · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:createdAt | 2020-02-11 | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:id | 90362638e1f79f20542354656f53643558c58df3 | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:name | European lnvestment Systems | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/european-lnvestment-systems/ | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||
LegalEntity:website | http://www.eu-is.com/ | ch_finma_warnings | ch-finmawa-european-lnvestment-systems | ||||