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Canonical ID: ch-finmawa-baltimore-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue d’Ouchy 123, 1228 Plan-les-Ouates | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:createdAt | 2016-10-04 | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:id | 8d7d52ce6637369b620b1d54577197ed2ce51aee | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:name | Baltimore Capital | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/baltimore-capital/ | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||
LegalEntity:website | http://www.swiss-methode.com/ | ch_finma_warnings | ch-finmawa-baltimore-capital | ||||