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Canonical ID: ch-finmawa-noriculas-private-holdings · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||
LegalEntity:createdAt | 2024-05-08 | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||
LegalEntity:id | 98afcb32c46ef404e934f06b0c8499f13e24579a | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||
LegalEntity:name | Noriculas Private Holdings | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/noriculas-private-holdings/ | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||
LegalEntity:website | http://www.swinoricula.com/ | ch_finma_warnings | ch-finmawa-noriculas-private-holdings | ||||