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Canonical ID: ch-finmawa-lta-investment-development · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse, 8001 Zürich | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:createdAt | 2018-10-16 | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:id | 1fee13227ecf7fbb6a703e22513e5ba321176e69 | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:name | LTA Investment & Development | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/lta-investment-and-development/ | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||
LegalEntity:website | http://www.lta-global.com/ | ch_finma_warnings | ch-finmawa-lta-investment-development | ||||