Search OpenSanctions

Advanced

Guggenheim Group AG

Financial crime
TypeLegal entity[sources]
NameGuggenheim Group AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.gggholding.com[sources]
Statusnot available[sources]
AddressBaarerstrasse 14-16, 6300 Zug[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List2,026

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer