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Canonical ID: ch-finmawa-private-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dreikönigstrasse 31A, 8002 Zürich | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:createdAt | 2014-04-23 | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:id | e5415b2a9f2f20655e0676043c1add40fdd65e1e | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:name | Private Capital | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/private-capital/ | ch_finma_warnings | ch-finmawa-private-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-private-capital | ||||