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Canonical ID: ch-finmawa-oca-invest-ag-in-liquidation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dufourstrasse 49, 8008 Zürich | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:createdAt | 2022-11-02 | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:id | a15a0c08eca4f97a21a9a4d3a9d64346f706d1dd | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:name | OCA Invest AG in Liquidation | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/oca-invest-ag-in-liquidation/ | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||
LegalEntity:website | https://www.ocainvest.com/ | ch_finma_warnings | ch-finmawa-oca-invest-ag-in-liquidation | ||||