Statements: Neo Capital Group Ltd.

Canonical ID: ch-finmawa-neo-capital-group-ltd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		Thurgauerstrasse 40, 8050 Zürich, Leutschenbachstrasse 52, 8050 Zürich, Dennlerstrasse 32, 8047 Zürich		ch_finma_warnings		`ch-finmawa-neo-capital-group-ltd`	2024-05-24