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Canonical ID: ch-finmawa-trusts-asset · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trusts-asset | ||||
LegalEntity:createdAt | 2022-07-14 | ch_finma_warnings | ch-finmawa-trusts-asset | ||||
LegalEntity:id | d38701f65eb018c58c5608fd86f3a1f29f992001 | ch_finma_warnings | ch-finmawa-trusts-asset | ||||
LegalEntity:name | Trusts Asset | ch_finma_warnings | ch-finmawa-trusts-asset | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trusts-asset/ | ch_finma_warnings | ch-finmawa-trusts-asset | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trusts-asset | ||||
LegalEntity:website | http://www.trusts-asset.com/ | ch_finma_warnings | ch-finmawa-trusts-asset | ||||