Keep updated
Get in touch
Canonical ID: my-inval-9663fa7586ad290d081c114881ef3703dd83c663 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cad27c21695abb44092fca9fb1628190ad0b12a9 | eng | my_investor_alert_list | my-inval-9663fa7586ad290d081c114881ef3703dd83c663 | |||
LegalEntity:name | Invesa Capital | eng | my_investor_alert_list | my-inval-9663fa7586ad290d081c114881ef3703dd83c663 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9663fa7586ad290d081c114881ef3703dd83c663 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9663fa7586ad290d081c114881ef3703dd83c663 | |||
LegalEntity:website | https://www.invesacapital.com/international/ | eng | my_investor_alert_list | my-inval-9663fa7586ad290d081c114881ef3703dd83c663 | |||