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Canonical ID: ch-finmawa-crestview-wealth-partners-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin de la Voile 15, Geneva, Switzerland | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:createdAt | 2025-06-10 | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:id | aa5df2501fdbeb850de64399e1faf6685374dba4 | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:name | Crestview Wealth Partners Ltd | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crestview-wealth-partners-ltd/ | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||
LegalEntity:website | http://www.crestview-wealth-partners.ltd/ | ch_finma_warnings | ch-finmawa-crestview-wealth-partners-ltd | ||||