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Canonical ID: ch-finmawa-intima-invest · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Quai Gustave-Ador 26, 1207 Genève | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:createdAt | 2017-11-27 | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:id | bac8562e70ab35570167149c91bd21b2a5908c34 | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:name | Intima Invest | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/intima-invest/ | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-intima-invest | ||||
LegalEntity:website | http://www.intima-invest.com/ | ch_finma_warnings | ch-finmawa-intima-invest | ||||