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Canonical ID: ch-finmawa-swiss-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Jakobs-Strasse 25, 4002 Basel | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:createdAt | 2018-05-30 | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:id | 492ccfa425aa8b136d6a00a7f7d39721dc8ff2e4 | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:name | Swiss Capital | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-capital/ | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-capital | ||||
LegalEntity:website | http://www.swiss-capital.eu/ | ch_finma_warnings | ch-finmawa-swiss-capital | ||||