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Canonical ID: ch-finmawa-nardine-capitals · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Teichgässlein 9, 5th floor, 4058 Basel-Stadt | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:createdAt | 2024-02-07 | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:id | 18e7f94f175412deddd1c4682de8915447a24367 | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:name | Nardine Capitals | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/nardine-capitals/ | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||
LegalEntity:website | http://www.nardine-capitals.com/ | ch_finma_warnings | ch-finmawa-nardine-capitals | ||||