Keep updated
Get in touch
Canonical ID: ch-finmawa-cornelius-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bel-Air-Turm, Pl. Bel-Air, 1003 Lausanne | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:createdAt | 2024-06-05 | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:id | de1c11eb76b355163e37b7f0eab4d26c1d4e869b | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:name | Cornelius Capital | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cornelius-capital/ | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||
LegalEntity:website | https://corneliuscap.com/ | ch_finma_warnings | ch-finmawa-cornelius-capital | ||||