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Canonical ID: ch-finmawa-wealthark-trust-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 100, 8001 Zürich | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:createdAt | 2025-02-11 | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:id | d3e61889288751468be543bc4bcdf6659241af18 | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:name | Wealthark Trust Limited | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wealthark-trust-limited/ | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||
LegalEntity:website | https://wealtharktrust.com/ | ch_finma_warnings | ch-finmawa-wealthark-trust-limited | ||||