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Canonical ID: ch-finmawa-kg-finances · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Place du Molard 4, 1204 Genève | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:createdAt | 2021-08-10 | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:id | 023a8f01e169b433919c88ce312eec838d2a416b | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:name | KG FINANCES | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kg-finances/ | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kg-finances | ||||
LegalEntity:website | http://www.kg-finances.com/ | ch_finma_warnings | ch-finmawa-kg-finances | ||||