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Canonical ID: ch-finmawa-global-intergold · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | General Guisan Quai 30, 8002 Zürich | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:createdAt | 2017-05-17 | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:id | 0ab3019f4b5d64ad36b91dd81dbf83508b2062ec | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:name | Global InterGold | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-intergold/ | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-intergold | ||||
LegalEntity:website | http://www.globalintergold.com/ | ch_finma_warnings | ch-finmawa-global-intergold | ||||