Active Mandates
2
no historical data
Jurisdictions
1
CH
Risk Tier
—
not scored
First Recorded
—
Source: Zefix / SHAB
| Unternehmen | Funktion | Seit | Dauer | JUR. | Status |
|---|---|---|---|---|---|
| Ballerini Consulenze Sagl CHE-110.516.122 | Verwaltungsrat | Relational Enrichment Pending... | — | CH | AKTIV |
| Ballerini Consulenze Sagl CHE110516122 | Verwaltungsrat | Relational Enrichment Pending... | — | CH | AKTIV |
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Citizenship changes · Location moves · Name changes · Sanction events
FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries