Statements: GoodyUpTrust Limited

Canonical ID: ch-finmawa-goodyuptrust-limited · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue des Ormonts, 1865 Les Diablerets	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:createdAt`	2025-02-28	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:id`	703bcfbdcf6adee6ccabff9951b8ffabf6ad0026	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:name`	GoodyUpTrust Limited	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/goodyuptrust-limited/	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01
`LegalEntity:website`	http://goodyuptrustltd.com/	ch_finma_warnings	`ch-finmawa-goodyuptrust-limited`	2025-03-01