{"id":"82044401-fd18-4ecd-8791-d3a1287c2daa","entityType":"company","canonicalName":"TBG Lmtd","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"PLUS 5- Giessereihalle, Giessereistrasse 18, 8005 Zürich","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-16T11:01:48.824Z","updatedAt":"2026-09-05T07:47:55.191Z","aliases":[{"id":"730deb1f-4072-428c-a2c0-3db3cac26c25","entityId":"82044401-fd18-4ecd-8791-d3a1287c2daa","name":"TBG Lmtd","sourceId":"ccd89521-977c-4760-a51b-87a049ec901a","createdAt":"2026-08-16T11:01:48.832Z","source":{"name":"Swiss FINMA warning list"}}],"identifiers":[],"sanctions":[{"id":"5fefc2fa-191c-44b7-8713-dba08feb4495","entityId":"82044401-fd18-4ecd-8791-d3a1287c2daa","regime":"Switzerland FINMA","program":"Warning list — unauthorised provider","sourceId":"ccd89521-977c-4760-a51b-87a049ec901a","createdAt":"2026-08-16T11:01:48.840Z","lastSeenAt":"2026-10-19T06:17:00.285Z","delistedAt":null,"designatedAt":"2023-08-18T00:00:00.000Z","legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.finma.ch/en/finma-public/warnungen/warning-list/tbg-lmtd/","validTo":null,"listingId":"{39B9EFE6-A3D9-49AC-B60A-6607BFDA62A4}","source":{"name":"Swiss FINMA warning list","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"{39B9EFE6-A3D9-49AC-B60A-6607BFDA62A4}","fetchedAt":"2026-10-19T06:17:00.282Z","source":{"name":"Swiss FINMA warning list","url":"https://www.finma.ch/en/finma-public/warnungen/warnliste/","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}