Keep updated
Get in touch
Canonical ID: ch-finmawa-management-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hagenholfstrasse 60, 8050 Zürich, Switzerland | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:createdAt | 2023-06-30 | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:id | 60d5b65bef1159fc97b9017d100d59ddb49384a7 | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:name | Management Group | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/management-group/ | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-management-group | ||||
LegalEntity:website | https://www.managergrps.com/ | ch_finma_warnings | ch-finmawa-management-group | ||||