Keep updated
Get in touch
Canonical ID: ch-finmawa-mondial-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:createdAt | 2011-09-20 | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:id | 19e8d4920658a1eca27fd41ce80bc9641a260c28 | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:name | Mondial Group | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/mondial-group/ | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-mondial-group | ||||
LegalEntity:website | http://www.mondialgroup.ch/ | ch_finma_warnings | ch-finmawa-mondial-group | ||||