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Canonical ID: ch-finmawa-gbi-holdingsa-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:createdAt | 2025-11-21 | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:description | gbi-holdingsa.com steht nicht im Zusammenhang mit der GB Investment Holding SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-320.435.041).gbi-holdingsa.com n'a pas de lien avec GB Investment Holding SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-320.435.041).gbi-holdingsa.com non ha legami con GB Investment Holding SA, Lugano, inscritta nel registro di commercio svizzero (CHE-320.435.041).gbi-holdingsa.com is not related to the GB Investment Holding SA, Lugano, which is registered in the Swiss Commercial Register (CHE-320.435.041). | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:id | e85320ddb8e94086528bfddc63b2343cea1ba029 | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:name | gbi-holdingsa.com | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gbi-holdingsa-com/ | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||
LegalEntity:website | http://www.gbi-holdingsa.com/ | ch_finma_warnings | ch-finmawa-gbi-holdingsa-com | ||||