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Canonical ID: ch-finmawa-ambit-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 41 Europaallee, Zürich 8004, Switzerland | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:createdAt | 2024-05-02 | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:id | 86a76af6588e146776aa6e6d087a163bc0589758 | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:name | Ambit Capital | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ambit-capital/ | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ambit-capital | ||||
LegalEntity:website | https://www.ambitcap.com/ | ch_finma_warnings | ch-finmawa-ambit-capital | ||||