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Canonical ID: ch-finmawa-trust-one-unions · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lavaterstrasse 22, Zurich | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:createdAt | 2024-11-26 | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:id | 2539c1a83d8ece5ae8f67819fc0161ee4e846a4b | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:name | Trust One Unions | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trust-one-unions/ | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||
LegalEntity:website | http://www.trustoneunions.com/ | ch_finma_warnings | ch-finmawa-trust-one-unions | ||||