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Canonical ID: ch-finmawa-mallon-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Talacker 30, 8001 Zürich | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:createdAt | 2014-06-24 | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:id | 27438e5689dc3f64e3a4a3425ebde552a56c853a | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:name | Mallon Capital | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/mallon-capital/ | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-mallon-capital | ||||
LegalEntity:website | http://www.malloncapital.com/ | ch_finma_warnings | ch-finmawa-mallon-capital | ||||