Statements: Shake AG

Canonical ID: ch-finmawa-shake-ag · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	8305 Dietlikon	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:address`	Industriestrasse 12	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:createdAt`	2025-02-03	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:id`	2b616b17e40d80eefdd2740033d10ba2d57d6601	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:name`	Shake AG	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/shake-ag/	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04
`LegalEntity:website`	http://www.shake.ch/	ch_finma_warnings	`ch-finmawa-shake-ag`	2025-02-04