Statements: contact@tradingpointltd.com

Canonical ID: fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:email`		contact@tradingpointltd.com		fr_illegal_financial_services		`fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202`	2024-08-03