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Canonical ID: ch-finmawa-hyperion-trust-llc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lange Gasse 15, 4052 Basel | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:createdAt | 2021-06-30 | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:id | b7064470bb3488d09395584739fc52bdcd9dac68 | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:name | Hyperion Trust LLC | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hyperion-trust-llc/ | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||
LegalEntity:website | https://hyperiontrust.com/ | ch_finma_warnings | ch-finmawa-hyperion-trust-llc | ||||