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Canonical ID: ch-finmawa-zenith-investor · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Claridenstrasse 26, 8002 Zürich | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:createdAt | 2017-05-05 | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:id | bc5ce32e108b4882fa578a381d42537a2c96051f | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:name | Zenith Investor | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/zenith-investor/ | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-zenith-investor | ||||
LegalEntity:website | http://www.zenithinvestor.com/ | ch_finma_warnings | ch-finmawa-zenith-investor | ||||