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Canonical ID: NK-5XUDMEkd66jLmKD24jnYeL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 31A, 8002 Zürich | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:createdAt | 2014-04-23 | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:id | 82a869bdc4c3a82a5f8f19d388a439b9cea146d7 | fr_illegal_financial_services | fr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447 | ||||
LegalEntity:id | e5415b2a9f2f20655e0676043c1add40fdd65e1e | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:name | Private Capital | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:name | Private Capital | fr_illegal_financial_services | fr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447 | ||||
LegalEntity:sector | Autres | fra | fr_illegal_financial_services | fr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447 | |||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/private-capital/ | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-7a45632028cf60ac294c4352ba77b107a5252447 | ||||