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Canonical ID: ch-finmawa-nica-holding-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hagenholzstrasse 20, 22 Zürich | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:createdAt | 2025-06-12 | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:id | fb9f4119a5687d653abb86111d2e604a33e55898 | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:name | nica-holding.com | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/nica-holding_com/ | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||
LegalEntity:website | http://www.nica-holding.com/ | ch_finma_warnings | ch-finmawa-nica-holding-com | ||||