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Canonical ID: ch-finmawa-swisscapital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:createdAt | 2019-08-28 | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:id | 269ed2ba3fb3f3bb8547b3b2a78919902f4a341b | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:name | SwissCapital | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swisscapital/ | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swisscapital | ||||
LegalEntity:website | https://swisscapital.fm; https://swiss-capital.fm | ch_finma_warnings | ch-finmawa-swisscapital | ||||