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Canonical ID: ch-finmawa-horizon-venture · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 Bieicherweg 30, 8002 Zürich | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:createdAt | 2024-10-23 | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:id | 8a54b45f8a52844055501a1460019e201ceff320 | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:name | Horizon Venture | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/horizon-venture/ | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-horizon-venture | ||||
LegalEntity:website | http://www.horizonventure.ltd/ | ch_finma_warnings | ch-finmawa-horizon-venture | ||||