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Canonical ID: ch-finmawa-ferrari-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Alban Graben 4 | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:createdAt | 2016-03-23 | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:id | ba20d48192749720014879f1365d9aa6a3a1bca3 | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:name | Ferrari Investment | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ferrari-investment/ | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||
LegalEntity:website | http://www.ferrari-investment.com/ | ch_finma_warnings | ch-finmawa-ferrari-investment | ||||