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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ruedi-Walter-Strasse 3, 8050 Zürich | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:createdAt | 2020-06-23 | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:id | f11faf4144792d54ccb727c51946a0c0c81b8cc3 | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:name | IAL Ltd | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ial-ltd/ | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ial-ltd | ||||
LegalEntity:website | https://ial.ltd/ | ch_finma_warnings | ch-finmawa-ial-ltd | ||||