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Canonical ID: ch-finmawa-funkenberg-investments · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paradeplatz 31, 8001 Zürich | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:createdAt | 2019-08-19 | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:id | 4e57fc737503cd46f5905b923ae042415727fdc1 | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:name | Funkenberg Investments | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/funkenberg-investments/ | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||
LegalEntity:website | http://www.funkenberg-investments.com/ | ch_finma_warnings | ch-finmawa-funkenberg-investments | ||||