Statements: The Capital Holdings

Canonical ID: ch-finmawa-the-capital-holdings · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		Av. Du Bouchet 4, 1209 Geneva, Switzerland		ch_finma_warnings		`ch-finmawa-the-capital-holdings`	2024-12-11