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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Cadepiano 14, 6917 Barbengo | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:createdAt | 2017-04-11 | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:id | 450658ab08930d5ea3170b93d376b6f0514f0270 | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:name | DGH Sagl | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dgh-sagl/ | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||
LegalEntity:website | http://www.dgholding.ch/ | ch_finma_warnings | ch-finmawa-dgh-sagl | ||||