Canonical ID: fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cb83cf6e8984d532822d53602ff27427b8e8ec94 | fr_illegal_financial_services | fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff | ||||
LegalEntity:name | gti-capital.com | fr_illegal_financial_services | fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff | ||||
LegalEntity:sector | Autre_acteur_non_autorisé | fra | fr_illegal_financial_services | fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff | ||||
LegalEntity:website | http://gti-capital.com/ | fr_illegal_financial_services | fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff | ||||