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Canonical ID: ch-finmawa-wiin-international-group-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20, rue Adrien Lachenal, 1207 Genève | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:createdAt | 2013-12-20 | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:id | 50bfe207ef155fcdaa6be437cdfa488e5c6be11c | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:name | Wiin International Group Ltd | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wiin-international-group-ltd/ | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||
LegalEntity:website | http://www.goldbex.com/ | ch_finma_warnings | ch-finmawa-wiin-international-group-ltd | ||||