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Canonical ID: ch-finmawa-i21-co-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baslerstrasse 60, 8048 Zürich | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:createdAt | 2023-06-30 | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:id | 96ca2007cc8d2a32ba1de0aa66b1713e0be63078 | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:name | i21 CO LTD | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/i21-co-ltd/ | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||
LegalEntity:website | https://www.i21co-ltd.com/ | ch_finma_warnings | ch-finmawa-i21-co-ltd | ||||