Statements: www.topcapitalinvest.com

Canonical ID: fr-il-fin-261108a7fcc960b0e4216bc9c41f9c4ac13baa96 · 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:website`		http://www.topcapitalinvest.com/		fr_illegal_financial_services		`fr-il-fin-261108a7fcc960b0e4216bc9c41f9c4ac13baa96`	2024-08-03