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Canonical ID: ch-finmawa-idealawgroup · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Martigasse 34, 4444 Echallens | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:createdAt | 2021-11-30 | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:id | e96435af0a7254b5d20635c845512d65d892e8a4 | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:name | IdeaLawGroup | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/idealawgroup/ | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-idealawgroup | ||||
LegalEntity:website | http://www.idealawgroup.co/ | ch_finma_warnings | ch-finmawa-idealawgroup | ||||