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Canonical ID: ch-finmawa-global-investment-bank-capital-trust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||
LegalEntity:createdAt | 2020-08-12 | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||
LegalEntity:id | bdf06bdb86ff21f0ede94df5218afde733e58d76 | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||
LegalEntity:name | Global Investment Bank & Capital Trust | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-investment-bank-and-capital-trust/ | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||
LegalEntity:website | http://www.global-investmentbank.com/ | ch_finma_warnings | ch-finmawa-global-investment-bank-capital-trust | ||||