Statements: SP Trade Investment Capital Ltd. / SP Trader Fund

Canonical ID: ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.finma.ch/en/finma-public/warnungen/warning-list/sp-trade-investment-capital-ltd,-d-,-,-s-,-sp-trader-fund/		ch_finma_warnings		`ch-finmawa-sp-trade-investment-capital-ltd-sp-trader-fund`	2025-03-27