Statements: Capital Holdings / capitalholdings.icu

Canonical ID: ch-finmawa-capital-holdings-capitalholdings-icu · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Paradeplatz, 8001 Zürich, Switzerland	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:createdAt`	2025-10-29	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:id`	56b5ed1280f5e35901de34a83f4cea965fc2282f	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:name`	Capital Holdings / capitalholdings.icu	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-holdings---capitalholdings_icu/	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30
`LegalEntity:website`	http://www.capitalholdings.icu/	ch_finma_warnings	`ch-finmawa-capital-holdings-capitalholdings-icu`	2025-10-30