Canonical ID: fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:email | contact@tradingpointltd.com | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:id | ccfcd1eedb168c7ebc9e435c711fba6afe6d6418 | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:name | contact@tradingpointltd.com | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 |