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Canonical ID: ch-finmawa-ruluso-holding-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Seefeldstrasse 69, 8008 Zürich | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:createdAt | 2009-07-23 | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:description | Cyprus: 1st Floor, 81-83 Grivas Digenis Avenue, Nicosia, Cyprus | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:id | 027b605482ed90accc71b4f0987aa463e3de343e | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:name | Ruluso Holding Ltd. | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ruluso-holding-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||
LegalEntity:website | http://www.rulusoholdings.com/ | ch_finma_warnings | ch-finmawa-ruluso-holding-ltd | ||||