Statements: Timber Hill Suisse

Canonical ID: ch-finmawa-timber-hill-suisse · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:description`		Hat nichts mit der Timber Hill (Europe) AG, Gotthardstrasse 3, 6300 Zug, zu tun.		ch_finma_warnings		`ch-finmawa-timber-hill-suisse`	2024-08-15