Active Mandates
1
no historical data
Jurisdictions
1
CH
Risk Tier
LOW
Score: 9/100
First Recorded
—
Source: Zefix / SHAB
Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
| Unternehmen | Funktion | Seit | Dauer | JUR. | Status |
|---|---|---|---|---|---|
| Allfunds Bank International S.A., Luxembourg, Zurich Branch CHE-268.364.462 | Mitglied | 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