Statements: www.tradecapital24.com

Canonical ID: fr-il-fin-78a258aa3c6dbd894ff655f5ce678f040c990fa8 · 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:topics`		crime.fin		fr_illegal_financial_services		`fr-il-fin-78a258aa3c6dbd894ff655f5ce678f040c990fa8`	2025-09-11