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Canonical ID: ch-finmawa-tida-trust-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gartenhof 105, 4533 Attishold | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:createdAt | 2022-10-07 | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:id | 837fb3942abcdea4444bfb2e9eae27688c59524b | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:name | Tida Trust Capital | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/tida-trust-capital/ | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||
LegalEntity:website | http://www.tidatrustcapital.com/ | ch_finma_warnings | ch-finmawa-tida-trust-capital | ||||