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Canonical ID: ch-finmawa-vcp-analytics-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:address | Waaggasse 48001 Zürich | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:createdAt | 2015-06-30 | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:id | 267f01d441ce3402c8fd66f010e5a243946dbfab | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:name | VCP Analytics GmbH | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/vcp-analytics-gmbh/ | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-vcp-analytics-gmbh | ||||