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Canonical ID: ch-finmawa-golden-sky-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich, Schweiz | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:createdAt | 2020-06-05 | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:id | d08a976c0f94d4493ab80185f228150922fdd601 | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:name | Golden Sky Capital | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/golden-sky-capital/ | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||
LegalEntity:website | https://goldenskycapital.com/ | ch_finma_warnings | ch-finmawa-golden-sky-capital | ||||