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Canonical ID: ch-finmawa-opes-capital-inc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:createdAt | 2012-02-23 | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:id | b4f3b2f16194980da6d985f848352d93c1643fc9 | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:name | Opes Capital Inc | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/opes-capital-inc/ | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||
LegalEntity:website | http://www.ociprivateclients.com/ | ch_finma_warnings | ch-finmawa-opes-capital-inc | ||||