Statements: Wintons Investment S.A.

Canonical ID: ch-finmawa-wintons-investment-s-a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChem. de la Montagne 6, 1224 Chêne-Bougeriesch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:addressChêne-Bougeriesch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:countrychch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:createdAt2025-12-22ch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:idc522731b203cb74b608657f530bfc50163adeaa7ch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:nameWintons Investment S.A.ch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/wintons-investment-s-a/ch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-wintons-investment-s-a
LegalEntity:website http://www.wintons.ch/ch_finma_warningsch-finmawa-wintons-investment-s-a
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting