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Canonical ID: ch-finmawa-global-trade-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Laupenstrasse 14, 3008 Bern, Switzerland | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:createdAt | 2023-10-31 | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:id | bcbaa0c993e86ce256858b52624a2f5449ee85bc | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:name | Global Trade Group | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-trade-group/ | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-trade-group | ||||
LegalEntity:website | https://global-trade-group.com/ | ch_finma_warnings | ch-finmawa-global-trade-group | ||||