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Canonical ID: ch-finmawa-lionel-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chêne-Bougeries | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:address | 4096 Route de Malagnou 101, 1224 Chène-Bougeries | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:createdAt | 2019-10-16 | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:id | 01873aa37ba7ee0e48a88fd324bf084036705a02 | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:name | Lionel Capital | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/lionel-capital/ | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-lionel-capital | ||||
LegalEntity:website | https://lionel-capital.com/ | ch_finma_warnings | ch-finmawa-lionel-capital | ||||