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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)

+50

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
9351

Dirk-Reiner Martens

München

2
0—
13
MEDIUM
9352

Mostyn Evans

Bern

2
0—
13
MEDIUM
9353

Corina Janine Tobler

Müllheim Dorf

2
0—
13
MEDIUM
9354

Hugo Rüegg

Einsiedeln

2
0—
13
MEDIUM
9355

Pascal Aebi

Zürich

2
0—
13
MEDIUM
9356

Nicole Aebi-Wipfler

Zürich

2
0—
13
MEDIUM
9357

Liliane Muntwyler-Weber

Basse-Allaine

2
0—
13
MEDIUM
9358

Anis Toutah

Kriens

2
0—
13
MEDIUM
9359

Milena Moser

Würenlos

2
0—
13
MEDIUM
9360

Gyula Somorjai

Zürich

2
0—
13
MEDIUM
9361

Jan Mathis Imhasly

Fiesch

2
0—
13
MEDIUM
9362

Markus Imhasly

Fiesch

2
0—
13
MEDIUM
9363

Jennifer Shasky Calvery

Cobham

2
0—
13
MEDIUM
9364

Sandra Ineichen

Auw

2
0—
13
MEDIUM
9365

Ralf Lampe

2
0—
13
MEDIUM
9366

Andreas Dobmann

Menznau

2
0—
13
MEDIUM
9367

Martin Roos

Kriens

2
0—
13
MEDIUM
9368

Hong Kong GK Investment Development Limited

Lugano

2
0—
13
MEDIUM
9369

Sylvia Weismiller

Läufelfingen

2
0—
13
MEDIUM
9370

Daniel Allemann

Untersiggenthal

2
0—
13
MEDIUM
9371

Svetomir Sretenovic

Bassersdorf

2
0—
13
MEDIUM
9372

Michail Fazliu

Spreitenbach

2
0—
13
MEDIUM
9373

Roland Koch

Hochdorf

2
0—
13
MEDIUM
9374

Annina Koch-Fueter

Hochdorf

2
0—
13
MEDIUM
9375

Marco Schawalder

Goldach

2
0—
13
MEDIUM
9376

Mulugeta Beyene

Zürich

2
0—
13
MEDIUM
9377

Michale Haila

Zürich

2
0—
13
MEDIUM
9378

Abate Yimam

Illnau-Effretikon

2
0—
13
MEDIUM
9379

Elias Bogale

Winterthur

2
0—
13
MEDIUM
9380

Tewodros Teklegiorgis

Winterthur

2
0—
13
MEDIUM
9381

Matteo Giovanni Angelo Barca

Torricella

2
0—
13
MEDIUM
9382

Giangiuseppe Mida Boghetich

Düsseldorf

2
0—
13
MEDIUM
9383

Alina Magdalena Pilipionek

Düsseldorf

2
0—
13
MEDIUM
9384

Christoph Schmitz

2
0—
13
MEDIUM
9385

Sergio Eduardo Silva

Brütten

2
0—
13
MEDIUM
9386

Dragan Grbovic

2
0—
13
MEDIUM
9387

Cheran Hug

Andwil TG

2
0—
13
MEDIUM
9388

Sandro Ciraldo

Kreuzlingen

2
0—
13
MEDIUM
9389

Jon Bisaz

Obersiggenthal

2
0—
13
MEDIUM
9390

Dennis Wucher

2
0—
13
MEDIUM
9391

Wolfgang Stangl

2
0—
13
MEDIUM
9392

Georg Berner

Stein am Rhein

2
0—
13
MEDIUM
9393

Christian Dvorak

Neuheim

2
0—
13
MEDIUM
9394

Edgar Reiter

Wien

2
0—
13
MEDIUM
9395

Geschäftsführer Einzelunterschrift

Steinhausen

2
0—
13
MEDIUM
9396

Wolfgang Puscha

Hinterbrühl

2
0—
13
MEDIUM
9397

Freija Geniale

Basel

2
0—
13
MEDIUM
9398

Rebekka Ehret

Basel

2
0—
13
MEDIUM
9399

Denise Ritter

Kölliken

2
0—
13
MEDIUM
9400

Lutz Striewski

2
0—
13
MEDIUM
9351–9400 / 91,658
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