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Canonical ID: ch-finmawa-trinity-capital-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zollikon | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:address | Kleindorf 6, 8702 Zollikon | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:createdAt | 2025-02-12 | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:id | 39579d8b571f334c73b8541a8570a499d15f7ca7 | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:name | Trinity Capital SA | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trinity-capital-sa/ | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trinity-capital-sa | ||||