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Canonical ID: ch-finmawa-mapa-finanz-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baarerstrasse 52 | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:address | Zug | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:createdAt | 2024-11-18 | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:id | c9c0c6ad51cfd7008f60799fe3d87edfb22aa191 | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:name | MAPA Finanz GmbH | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/mapa-finanz-gmbh/ | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||
LegalEntity:website | http://www.mapa-finanz.com/ | ch_finma_warnings | ch-finmawa-mapa-finanz-gmbh | ||||