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Canonical ID: ch-finmawa-global-trade-solutions-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unterägeri | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:address | Gewerbestrasse 19, 6314 Unterägeri | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:createdAt | 2019-05-27 | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:id | 98715317045458aff7be83f061ea3fa7c8f84286 | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:name | Global Trade Solutions AG | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-trade-solutions-ag/ | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||
LegalEntity:website | http://www.gts.solutions; https://cryptocapital.co | ch_finma_warnings | ch-finmawa-global-trade-solutions-ag | ||||