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FirmaCensus™

The global entity graph for M&A, KYC/AML, and institutional due diligence. Official registry data, processed to fiduciary standards.

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Data Source: Official European Business Registers

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D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+48

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5001

Jan Misurati

Basel

2
0—
13
MEDIUM
5002

Lancelot Frei

Zürich

2
0—
13
MEDIUM
5003

Marc Liechti

Bern

2
0—
13
MEDIUM
5004

Melih Vatansever

Zürich

2
0—
13
MEDIUM
5005

Pascal Hänggi

Grenchen

2
0—
13
MEDIUM
5006

Eva Hänggi

Grenchen

2
0—
13
MEDIUM
5007

Armin Brändli

Jona

2
0—
13
MEDIUM
5008

Arpad Jozsef Toth

Basel

2
0—
13
MEDIUM
5009

Adriena Toth

Budapest

2
0—
13
MEDIUM
5010

Stefano Osso

Lumino

2
0—
13
MEDIUM
5011

Kazem Rezaei

Bülach

2
0—
13
MEDIUM
5012

Gianluca Sensalari

Vogorno

2
0—
13
MEDIUM
5013

Laura Hoinkis

2
0—
13
MEDIUM
5014

Chidchanok Schmid

Goldach

2
0—
13
MEDIUM
5015

Alexey Pierpaoli

Riazzino

2
0—
13
MEDIUM
5016

Mithat Brulic

Zürich

2
0—
13
MEDIUM
5017

Markus Schweda

2
0—
13
MEDIUM
5018

Philipp Stoll

Zürich

2
0—
13
MEDIUM
5019

Gerhard Schießer

2
0—
13
MEDIUM
5020

Damiano Caverzasio

Coldrerio

2
0—
13
MEDIUM
5021

Jesse Jalore Sobitan

Dübendorf

2
0—
13
MEDIUM
5022

Flavio Pascal Wyss

Zofingen

2
0—
13
MEDIUM
5023

Francesco Puleo

Gampel

2
0—
13
MEDIUM
5024

Kamlesh Lakhmichand Bhatia

Dubai

2
0—
13
MEDIUM
5025

Vorhand- Nebenleistungspflichten

Kölliken

2
0—
13
MEDIUM
5026

Andrea Brigitta Schärer Landl

Dubai

2
0—
13
MEDIUM
5027

Peter Dittli

Geroldswil

2
0—
13
MEDIUM
5028

Nora Martina Fehr

Bern

2
0—
13
MEDIUM
5029

Martin Dietrich

Schlieren

2
0—
13
MEDIUM
5030

Matthias Kistler

Bremgarten b. Bern

2
0—
13
MEDIUM
5031

Liselotte Kistler

Bremgarten b. Bern

2
0—
13
MEDIUM
5032

Markus Meiler

2
0—
13
MEDIUM
5033

Luciano Benvenga

Sementina

2
0—
13
MEDIUM
5034

Gino Benvenga

Gorduno

2
0—
13
MEDIUM
5035

Maja Dittli-Bosshard

Geroldswil

2
0—
13
MEDIUM
5036

Tauland Shala

Greifensee

2
0—
13
MEDIUM
5037

Valentina Archetti

Basel

2
0—
13
MEDIUM
5038

Daniele Raffa

Baar

2
0—
13
MEDIUM
5039

Erika Rüegsegger Scheidegger

Trub

2
0—
13
MEDIUM
5040

Andreas Richard

Adelboden

2
0—
13
MEDIUM
5041

Rupp Team Iwatec

Untervaz

2
0—
13
MEDIUM
5042

Florian Kittelmann

2
0—
13
MEDIUM
5043

Bahnhofplatz Trust AG

CORP

Zürich

2
0—
13
MEDIUM
5044

Rashid Abdulla Ahmad Alghurair

Dubai

2
0—
13
MEDIUM
5045

Simon Housecroft

Oberägeri

2
0—
13
MEDIUM
5046

Jörg Spies

Zwingen

2
0—
13
MEDIUM
5047

Nagip Emurli

Gerlafingen

2
0—
13
MEDIUM
5048

Kurt Lüscher

Boniswil

2
0—
13
MEDIUM
5049

Philippe Jacobs

London

2
0—
13
MEDIUM
5050

Sami Kassam

London

2
0—
13
MEDIUM
5001–5050 / 91,658
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