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Canonical ID: ch-finmawa-gn-investment-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:createdAt | 2017-07-24 | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:id | 096db44c8f4526d110fec5226eb48644e66f1e7a | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:name | GN Investment AG | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gn-investment-ag/ | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||
LegalEntity:website | https://gninvestmentag.com/ | ch_finma_warnings | ch-finmawa-gn-investment-ag | ||||