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Canonical ID: ch-finmawa-merkell-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Boulevard Georges-Favon 40, 1204 Genève | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:createdAt | 2021-02-24 | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:id | 195e2a4bc3c0fd9baf932fc318bebf3dde7f55f2 | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:name | Merkell Group | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/merkell-group/ | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-merkell-group | ||||
LegalEntity:website | http://www.merkellgroup.com/ | ch_finma_warnings | ch-finmawa-merkell-group | ||||