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Canonical ID: ch-finmawa-holding-investments-family · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Genferstrasse 21, 8002 Zürich | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:createdAt | 2024-04-30 | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:id | 77b1946c220bcf798ca2b8cada19d39e57b55c23 | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:name | Holding Investments Family | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/holding-investments-family/ | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||
LegalEntity:website | http://www.holding-investments-family.ch/ | ch_finma_warnings | ch-finmawa-holding-investments-family | ||||