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Canonical ID: ch-finmawa-helvetic-private-capital-group-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Route de Divonne 45, 1260 Nyon | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:createdAt | 2019-11-04 | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:id | f3a95f52449b17644c53512500f0e404d7b69426 | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:name | HELVETIC PRIVATE CAPITAL GROUP AG | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/helvetic-private-capital-group-ag/ | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||
LegalEntity:website | http://www.helvetic-private-capital.ch/ | ch_finma_warnings | ch-finmawa-helvetic-private-capital-group-ag | ||||