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Canonical ID: ch-finmawa-bennedict-consulting · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Pré-de-la-Bichette 1, 1201 Genève | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:createdAt | 2024-01-15 | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:id | 04c7247437c2cac7352f21c5290e7887c272db91 | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:name | Bennedict Consulting | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/bennedict-consulting/ | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||
LegalEntity:website | http://www.bennedict.uk/ | ch_finma_warnings | ch-finmawa-bennedict-consulting | ||||