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Canonical ID: ch-finmawa-stein-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:address | Eichenweg, 8117 Fällanden-Benglen | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:createdAt | 2013-04-12 | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:id | a320cf0c01051efcd4ba4fec4ef57a2044688001 | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:name | Stein Investment | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/stein-investment/ | ch_finma_warnings | ch-finmawa-stein-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-stein-investment | ||||