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Canonical ID: ch-finmawa-maltese-capital-services-ag-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/maltese-capital-services-ag-ltd/ | ch_finma_warnings | ch-finmawa-maltese-capital-services-ag-ltd | ||||