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Canonical ID: ch-finmawa-wentworth-worldwide-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:address | Aeschenvorstadt 40, 4051 Basel | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:createdAt | 2014-03-10 | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:id | 617020565437585611e41924bbd225182de8380c | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:name | Wentworth Worldwide Ltd. | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wentworth-worldwide-ltd,-d-,/ | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||
LegalEntity:website | http://www.wentworthworldwidelimited.com/ | ch_finma_warnings | ch-finmawa-wentworth-worldwide-ltd | ||||