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Canonical ID: ch-finmawa-westmill-associates · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:address | Arosastrasse, 8008 Zürich | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:createdAt | 2012-02-07 | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:id | 5ffc032309f7d70f64a42f076f14152ee6bc3d30 | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:name | Westmill Associates | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/westmill-associates/ | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-westmill-associates | ||||
LegalEntity:website | http://www.westmillassociates.com/ | ch_finma_warnings | ch-finmawa-westmill-associates | ||||