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Canonical ID: ch-finmawa-goldman-peak-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zentralhof 1, 8001 Zürich | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:createdAt | 2025-11-28 | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:id | 177f8a40c692426946de242d1c08bc3cc557afc5 | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:name | Goldman Peak Ltd. | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/goldman-peak-ltd/ | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||
LegalEntity:website | http://www.goldmanpeak.com/ | ch_finma_warnings | ch-finmawa-goldman-peak-ltd | ||||