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Canonical ID: ch-finmawa-diamond-capitals · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hagenholzstrasse 20-22, 8050 Zürich | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:createdAt | 2024-04-26 | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:description | Diamond Capitals ist nicht zu verwechseln mit der Diamond Capital Management (Switzerland) SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-102.316.874).Il ne faut pas confondre Diamond Capitals avec Diamond Capital Management (Switzerland) SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-102.316.874).Diamond Capitals non è da confondere con Diamond Capital Management (Switzerland) SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-102.316.874).Diamond Capitals is not to be confused with the Diamond Capital Management (Switzerland) SA, Geneva, which is registered in the Swiss Commercial Register (CHE-102.316.874). | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:id | 630fb20964bb937bbb9ff7e2313ad980bd17ec57 | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:name | Diamond Capitals | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/diamond-capitals/ | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||
LegalEntity:website | http://www.diamondcapitals.co/ | ch_finma_warnings | ch-finmawa-diamond-capitals | ||||