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Canonical ID: ch-finmawa-kanat-finance · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paradiso Road, no. 32, Lugano | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:createdAt | 2010-06-22 | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:id | 2f5f84f73c2d0e6006a4e970041d9cd6d33c53b4 | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:name | Kanat finance | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kanat-finance/ | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kanat-finance | ||||
LegalEntity:website | http://www.kanatfinance.com/ | ch_finma_warnings | ch-finmawa-kanat-finance | ||||