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Canonical ID: ch-finmawa-hudsontrust · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Thurgauerstrasse 40, 8050 Zürich | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:createdAt | 2024-06-25 | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:id | eebf65905afd0dbedca2c474a2e7cbe81b2e4c2a | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:name | HudsonTrust | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hudsontrust/ | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hudsontrust | ||||
LegalEntity:website | http://www.hudsontrust.net/ | ch_finma_warnings | ch-finmawa-hudsontrust | ||||