# FINANCIAL INTEGRITY NETWORK, DANIEL THELESKLAF

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/financial-integrity-network-daniel-thelesklaf/725343

## Registry facts

- UID: CHE-113.568.167
- Status: deleted
- Legal form: sole proprietorship
- Registered: 2007-04-13
- Address: Mittlere Str. 44 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy

## Purpose

Beratung in der Bekämpfung von Geldwäsche, Terrorismusfinanzierung, Korruption und Wirtschaftskriminalität, Vermittlung von Kontakten, sowie Schulung.

## Registered officers

- Daniel Thelesklaf — owner — individual signing authority
- Daniel Thelesklaf — owner — individual signing authority

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Machine-readable variant of https://graph.swiss/companies/financial-integrity-network-daniel-thelesklaf/725343: registry facts only; the HTML
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Site overview for agents: https://graph.swiss/llms.txt