Statements: TIGcap

Canonical ID: ch-finmawa-tigcap · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue du Rhône 78, 1204 Genève, Switzerland	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:createdAt`	2025-02-28	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:id`	acfe500c3e211eac04a1269cf6e93d40fd7ce15e	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:name`	TIGcap	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/tigcap/	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01
`LegalEntity:website`	http://tigcap.co/	ch_finma_warnings	`ch-finmawa-tigcap`	2025-03-01