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Canonical ID: ch-finmawa-swissholding-com-swiss-holding-co · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mythenquai 50, Zurich | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:createdAt | 2025-02-25 | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:id | 5b741aaa24a8a2d13750538f465464ed5070e5de | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:name | swissholding.com / swiss-holding.co | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swissholding-com/ | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||
LegalEntity:website | http://swissholding.com / swiss-holding.co | ch_finma_warnings | ch-finmawa-swissholding-com-swiss-holding-co | ||||