Keep updated
Get in touch
Canonical ID: ch-finmawa-summit-holdings · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Av. de Frontenex 6, 1207 Genève | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:createdAt | 2011-01-24 | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:id | c047f7f7b3d996f596e581b31d2dafc09c7330c7 | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:name | Summit Holdings | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/summit-holdings/ | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-summit-holdings | ||||
LegalEntity:website | http://www.summitholdings.info/ | ch_finma_warnings | ch-finmawa-summit-holdings | ||||