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Canonical ID: ch-finmawa-capitalista-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Blegistrasse 11a, CH-6340 Baar | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:createdAt | 2025-02-28 | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:id | b142e80cb824f4cf1048d72c4ee3ad561577b2f9 | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:name | Capitalista AG | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capitalista-ag/ | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||
LegalEntity:website | http://capitalista-funding.com/ | ch_finma_warnings | ch-finmawa-capitalista-ag | ||||