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Canonical ID: ch-finmawa-swiza-equity · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Letzigraben 89, 8003 Zurich, Switzerland | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:createdAt | 2024-05-01 | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:id | d2f9a18df14df7028f5f3ef4a5718b70f3283d25 | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:name | Swiza Equity | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiza-equity/ | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiza-equity | ||||
LegalEntity:website | https://swizaequity.com/ | ch_finma_warnings | ch-finmawa-swiza-equity | ||||