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Canonical ID: ch-finmawa-wallenberg-investment · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schöneggstrasse 5, 8004 Zürich | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||
LegalEntity:createdAt | 2025-01-30 | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||
LegalEntity:id | 539771b67191dd96b0768902af4f3adb92b34a92 | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||
LegalEntity:name | Wallenberg-Investment | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/wallenberg-investment/ | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-wallenberg-investment | ||||