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Canonical ID: ch-finmawa-igm-holdings · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Richtistrasse 7, Wallisellen Business Park, 8304 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:createdAt | 2021-10-11 | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:id | 5ec1371913cb412cae5c6594bc5b2cad4c71b4f6 | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:name | IGM Holdings | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/igm-holdings/ | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-igm-holdings | ||||
LegalEntity:website | https://www.igmholdings.com/ | ch_finma_warnings | ch-finmawa-igm-holdings | ||||