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Canonical ID: ch-finmawa-everest-consultancies-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | World Trade Center, Route de Pré-Bois 29, 1217 Meyrin | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:createdAt | 2025-04-23 | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:id | 6958986fb51e8633a8a40d568a2d4294fac58604 | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:name | everest-consultancies.com | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/everest-consultancies_com/ | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||
LegalEntity:website | https://everest-consultancies.com/ | ch_finma_warnings | ch-finmawa-everest-consultancies-com | ||||