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Canonical ID: ch-finmawa-ventures-or-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lugano | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:createdAt | 2025-08-29 | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:description | www.ventures-or.com steht nicht im Zusammenhang mit der OR Ventures SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-476.200.711).www.ventures-or.com n'a pas de lien avec OR Ventures SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-476.200.711).www.ventures-or.com non ha legami con OR Ventures SA, Lugano, inscritta nel registro di commercio svizzero (CHE-476.200.711).www.ventures-or.com is not related to the OR Ventures SA, Lugano, which is registered in the Swiss Commercial Register (CHE-476.200.711). | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:id | f0df874cd48ac4e92919f31a58ca2dee9eef4339 | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:name | ventures-or.com | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/ventures-or-com/ | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||
LegalEntity:website | http://www.ventures-or.com/ | ch_finma_warnings | ch-finmawa-ventures-or-com | ||||