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Canonical ID: ch-finmawa-kestral-international-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:address | 4-6 Avenue Industrielle, 1227 Carouge | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:createdAt | 2013-05-06 | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:id | 8394836459919162485686e5fc48f5b59b3285fc | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:name | Kestral International Group | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kestral-international-group/ | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||
LegalEntity:website | http://www.kestralintgroup.com/ | ch_finma_warnings | ch-finmawa-kestral-international-group | ||||