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FirmaCensus™

Il grafo entità globale per M&A, KYC/AML e due diligence istituzionale. Dati ufficiali di registro, elaborati secondo standard fiduciari.

Ancorato in Svizzera

Indice

Entità giuridiche
Amministratori e Dirigenti
Settori commerciali
Giurisdizioni

Piattaforma

Spazio enterprise
API & Developers
Approvvigionamento enterprise

Governance

Metodologia
Gestione dati
Legale & privacy
Impressum

Fonte dei dati: Registro di commercio svizzero (FUSC)

Kamlesh Lakhmichand Bhatia - Mandate & Netzwerk | FirmaCensus

Person Profile

Kamlesh Lakhmichand Bhatia

DubaiCH

← D&O Board

Active Mandates

no historical data

Jurisdictions

Risk Tier

MEDIUM

Score: 13/100

First Recorded

—

Source: Zefix / SHAB

D&O Risk Analyticsv1.0 · 2026-06-15

Composite Score

13/100

Risk Tier

MEDIUM

Active Mandates

Jurisdictions

Risk Score

Countries

D&O Analytics

Restricted Intelligence Layer

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Analyst · Professional · Enterprise

Aktive Mandate (1)

Aktuell · end_date IS NULL

Unternehmen	Funktion	Seit	Dauer	JUR.	Status
KROMA DISTRIBUTION PARTNERS AG CHE-185.163.378	Verwaltungsrat	Relational Enrichment Pending...	—	CH	AKTIV

Beteiligungen & Eigenkapital

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Document Library

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

Attribute Timeline

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

Datenherkunft & Registerprovenienz

Quellenregister: Zefix / SHAB
Ersterfassung: wird angereichert...
Letzte Aktualisierung: 31.08.2026

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries

Also available in— 18 other jurisdictions

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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.