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Canonical ID: ch-finmawa-swiss-value-group-ag · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:address | Zeltweg 11, 8032 Zürich | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:createdAt | 2025-10-29 | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:id | dc03ace23abbfd7776291414e1637c4222ead0e8 | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:name | Swiss Value Group AG | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-value-group-ag/ | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||
LegalEntity:website | http://swissvalue-group.ch/ | ch_finma_warnings | ch-finmawa-swiss-value-group-ag | ||||