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Canonical ID: ch-finmawa-wal-capital-s-a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 95, 8050 Zürich | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:createdAt | 2010-12-09 | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:description | weitere Adresse: Feldstrasse 24, 8004 Zurich | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:id | f2a33547618d8427a174e216297545f526f5d712 | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:name | Wal Capital S.A. | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wal-capital-s,-d-,a,-d-,/ | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||
LegalEntity:website | http://www.walcapital.com/ | ch_finma_warnings | ch-finmawa-wal-capital-s-a | ||||