Active Mandates
1
no historical data
Jurisdictions
1
CH
Risk Tier
MEDIUM
Score: 13/100
First Recorded
—
Source: Zefix / SHAB
Restricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Request Institutional AccessAnalyst · Professional · Enterprise
| Unternehmen | Funktion | Seit | Dauer | JUR. | Status |
|---|---|---|---|---|---|
| Elister Fashion Galerie and Moneytransfer, Inhaberin Logan CHE-292.705.894 | Verwaltungsrat | Relational Enrichment Pending... | — | CH | INAKTIV |
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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