Canonical ID: ch-finmawa-lindenthal-capital-ltd
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 32, 8001 Zürich | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:createdAt | 2018-08-08 | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:id | b0f6ae776085cdecfa8ded954c351857ee561680 | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:name | Lindenthal Capital Ltd. | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/lindenthal-capital--ltd/ | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd | ||||
LegalEntity:website | http://lindenthalcapital.com/ | ch_finma_warnings | ch-finmawa-lindenthal-capital-ltd |