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Canonical ID: ch-finmawa-globotrust-holding-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Plus de domicile légal | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:address | Melide (TI) | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:createdAt | 2018-06-04 | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:id | ffeffcb6440ec41e6038260dac468a4a4dbb98ee | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:name | GloboTrust Holding SA | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/globotrust-holding-sa/ | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||
LegalEntity:website | http://www.globotrust.eu/ | ch_finma_warnings | ch-finmawa-globotrust-holding-sa | ||||