Canonical ID: fr-il-fin-01a9e1ba34dbed59ec5b0b488028ec256a824cff
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 98f96d429f9c55ecf544dccb1fba4034ab467af5 | 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 |