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Canonical ID: ch-finmawa-newport-legacy-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Limmatstrasse 152, Zurich Switzerland | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:createdAt | 2018-09-25 | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:id | 5a1c54a81e8761d2c4def35fe8fdd54fcdc7c78a | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:name | Newport Legacy Inc. | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/newport-legacy-inc/ | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||
LegalEntity:website | https://newportlegacy.net/ | ch_finma_warnings | ch-finmawa-newport-legacy-inc | ||||