Statements: Swisskapital

Canonical ID: ch-finmawa-swisskapital · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3000-3030 Bern-Mittellandch_finma_warningsch-finmawa-swisskapital
LegalEntity:countrychch_finma_warningsch-finmawa-swisskapital
LegalEntity:createdAt2020-12-07ch_finma_warningsch-finmawa-swisskapital
LegalEntity:id2fba5c39e2cb869e52b190595a375618150f95ecch_finma_warningsch-finmawa-swisskapital
LegalEntity:nameSwisskapitalch_finma_warningsch-finmawa-swisskapital
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/swisskapital/ch_finma_warningsch-finmawa-swisskapital
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-swisskapital
LegalEntity:website https://swisskapital.eu/ch_finma_warningsch-finmawa-swisskapital
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Raw data: Swisskapital - OpenSanctions