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Canonical ID: ch-finmawa-ulinex-global · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vulkanstrasse 104, 8045 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:createdAt | 2024-05-29 | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:id | ad1fb453a5f99f0ecfa6884d6b364c85486128b3 | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:name | Ulinex Global | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ulinex-global/ | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ulinex-global | ||||
LegalEntity:website | https://ulinexglobal.com/ | ch_finma_warnings | ch-finmawa-ulinex-global | ||||