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Canonical ID: ch-finmawa-grandcapital-cg · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 37, 8001 Zürich | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:createdAt | 2022-12-15 | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:id | ccf34a274b1adef1890d23da079d7659c2cde547 | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:name | GrandCapital CG | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/grandcapital-cg/ | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||
LegalEntity:website | http://www.grandcapitalcg.com/ | ch_finma_warnings | ch-finmawa-grandcapital-cg | ||||