Canonical ID: fr-il-fin-224d71a9409c03c9fc2a020ca7c4d6c1437c843d
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:email | contact@swiss-mo-inv.com | fr_illegal_financial_services | fr-il-fin-224d71a9409c03c9fc2a020ca7c4d6c1437c843d | ||||
LegalEntity:id | 91d47b98db6bd5ec3edaa1aae0e0398e8ba3e92c | fr_illegal_financial_services | fr-il-fin-224d71a9409c03c9fc2a020ca7c4d6c1437c843d | ||||
LegalEntity:name | contact@swiss-mo-inv.com | fr_illegal_financial_services | fr-il-fin-224d71a9409c03c9fc2a020ca7c4d6c1437c843d | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-224d71a9409c03c9fc2a020ca7c4d6c1437c843d | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-224d71a9409c03c9fc2a020ca7c4d6c1437c843d |