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Canonical ID: ch-finmawa-kuefer-international · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Klosbachstrasse 854, 8032 Zürich | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:createdAt | 2011-08-23 | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:description | weitere Adresse: London Office: 109C Marshall Street, London W1F 7EZ | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:id | 03e6969a7836cc043bbf3a5b3837a7984f58cda3 | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:name | Kuefer International | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kuefer-international/ | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kuefer-international | ||||
LegalEntity:website | http://www.kueferintl.com/ | ch_finma_warnings | ch-finmawa-kuefer-international | ||||