Statements: BlueHoldings

Canonical ID: ch-finmawa-blueholdings · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Dreikönigstrasse 31A, 8002 Zürich	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-06-20
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-06-20
`LegalEntity:createdAt`	2024-06-19	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-08-06
`LegalEntity:id`	1275eb399f5f240cd4b2a955e2d754cce2b68777	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-08-06
`LegalEntity:name`	BlueHoldings	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-06-20
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/blueholdings/	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-06-20
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-06-20
`LegalEntity:website`	http://www.blue-holdings.vip/	ch_finma_warnings	`ch-finmawa-blueholdings`	2024-06-20