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Canonical ID: ch-finmawa-dahlmann-group-dahlmann-group-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Badenerstrasse 47 Stauffacher, 2nd & 4th Floor 8004 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:createdAt | 2026-02-24 | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:id | ec627e717d84216e1b8ff82b424283419e7feb06 | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:name | Dahlmann Group / dahlmann-group.com | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dahlmann-group---dahlmann-group_com/ | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||
LegalEntity:website | http://www.dahlmann-group.com/ | ch_finma_warnings | ch-finmawa-dahlmann-group-dahlmann-group-com | ||||