Statements: nica-holding.com

Canonical ID: ch-finmawa-nica-holding-com · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHagenholzstrasse 20, 22 Zürichch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:countrychch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:createdAt2025-06-12ch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:idfb9f4119a5687d653abb86111d2e604a33e55898ch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:namenica-holding.comch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/nica-holding_com/ch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-nica-holding-com
LegalEntity:website http://www.nica-holding.com/ch_finma_warningsch-finmawa-nica-holding-com
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