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Canonical ID: ch-finmawa-laxmi-groups-international · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||
LegalEntity:createdAt | 2025-02-26 | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||
LegalEntity:id | 3b65c7c992465c0f2f6d9913f62753c5498f8745 | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||
LegalEntity:name | Laxmi Groups International | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/laxmi-groups-international/ | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||
LegalEntity:website | http://www.laxmi-groups-international.com/ | ch_finma_warnings | ch-finmawa-laxmi-groups-international | ||||