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Canonical ID: ch-finmawa-emw-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Stockerstrasse 23, 8002 Zürich | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:createdAt | 2021-03-12 | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:id | b003dd9c3fc76ed16d82c6b4800575c251b1b212 | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:name | EMW Capital | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/emw-capital/ | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-emw-capital | ||||
LegalEntity:website | http://www.emwcapital.com/ | ch_finma_warnings | ch-finmawa-emw-capital | ||||