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Canonical ID: ch-finmawa-kutag-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wichlernweg 16, 6010 Kriens | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:createdAt | 2009-07-02 | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:id | 8d8b87b35f79f8b379f3fcffbe478a9ca9900bd9 | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:name | Kutag Group | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/kutag-group/ | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-kutag-group | ||||
LegalEntity:website | http://www.kcp.ch/ | ch_finma_warnings | ch-finmawa-kutag-group | ||||