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Canonical ID: ch-finmawa-jubilee-ace-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:createdAt | 2020-10-29 | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:id | 30cb491e8c30c3b1bed04ccdef971601f5e137e4 | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:name | Jubilee ACE Ltd. | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/jubilee-ace-ltd/ | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||
LegalEntity:website | http://www.myaqua.jubileeace.com, https://app-54576867-101.worldsoft-wbs.com/page/1 | ch_finma_warnings | ch-finmawa-jubilee-ace-ltd | ||||