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Canonical ID: ch-finmawa-private-holdings-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||
LegalEntity:createdAt | 2022-07-25 | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||
LegalEntity:id | 2a2f1c2a3c59bb76e4173d15d34c62191c3a1157 | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||
LegalEntity:name | Private Holdings LTD | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/private-holdings-ltd/ | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||
LegalEntity:website | http://www.private-holdings.com/ | ch_finma_warnings | ch-finmawa-private-holdings-ltd | ||||