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Canonical ID: fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 54352c921bc13d95b6cf6c45e3e6ef9806163511 | fr_amf_regulatory_sanctions | fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 | ||||
LegalEntity:name | Forever Winner International Development Ltd | fr_amf_regulatory_sanctions | fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 | ||||
LegalEntity:notes | SAN-2020-03 | fr_amf_regulatory_sanctions | fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2020-03 | fr_amf_regulatory_sanctions | fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2025-02/san-2020-03.pdf | fr_amf_regulatory_sanctions | fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-747e31471a1a214dac82790e36bd8b294b4e1e08 | ||||