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FirmaCensusTM
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FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

Anclado en Suiza

Directorio

  • Empresas
  • Administradores
  • Sectores económicos
  • Jurisdicciones

Plataforma

  • Empresas
  • API & Developers
  • Adquisiciones Corporativas

Gobernanza

  • Metodología
  • Gestión de Datos
  • Legal y Privacidad
  • Impressum

Fuente de datos: Registro Mercantil (BORME)

FirmaCensus™ © 2026. Todos los derechos reservados.

D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+85

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5001

Tota Goya

Basel

2
0—
13
MEDIUM
5002

Özgür Sahindokuyucu

Siebnen

2
0—
13
MEDIUM
5003

Monika Hehli-Räss

Weissbad

2
0—
13
MEDIUM
5004

Marco Hehli

Appenzell Steinegg

2
0—
13
MEDIUM
5005

Arja Conforti

Zürich

2
0—
13
MEDIUM
5006

Giuseppe Parise

Caslano

2
0—
13
MEDIUM
5007

Saskia Hehli-Aeschbacher

Appenzell Steinegg

2
0—
13
MEDIUM
5008

Marc Lüllmann

Widen

2
0—
13
MEDIUM
5009

Michael Heitz

Biel/Bienne

2
0—
13
MEDIUM
5010

Markus Dürrenmatt

Muri

2
0—
13
MEDIUM
5011

Andreas Kreuzer

Baden

2
0—
13
MEDIUM
5012

Thomas Strebel

Muri

2
0—
13
MEDIUM
5013

Maria Jolanta Gajewska

Tarnow

2
0—
13
MEDIUM
5014

Marian Karol Moldawa

Opole

2
0—
13
MEDIUM
5015

Vivek Srivastava

Navi Mumbai

2
0—
13
MEDIUM
5016

Daniela Herrmann

Herrliberg

2
0—
13
MEDIUM
5017

Markus Mettler

Sirnach

2
0—
13
MEDIUM
5018

Markus Nievergelt

Zürich

2
0—
13
MEDIUM
5019

Esther Giger

Wallisellen

2
0—
13
MEDIUM
5020

Marco Bührer

Boll

2
0—
13
MEDIUM
5021

Janine Jenny

Schmitten FR

2
0—
13
MEDIUM
5022

Stephan Rohrbach

Schliern bei Köniz

2
0—
13
MEDIUM
5023

Toralf Peters

2
0—
13
MEDIUM
5024

Martin Pizzol

Engelburg

2
0—
13
MEDIUM
5025

Cosimo Antonio Casamassima

Lugano

2
0—
13
MEDIUM
5026

Diego Pinoli

Cagiallo

2
0—
13
MEDIUM
5027

Christian Walter Hamm

Sachseln

2
0—
13
MEDIUM
5028

Gino Tagliaferro

Eschlikon TG

2
0—
13
MEDIUM
5029

Melanie Sandra Rüedi

Alchenstorf

2
0—
13
MEDIUM
5030

Diane Yakovlev

Nairobi

2
0—
13
MEDIUM
5031

Igor Tracchia

Carona

2
0—
13
MEDIUM
5032

Uberto Pasquale Giacomo Borrini

Odogno

2
0—
13
MEDIUM
5033

Vladimir Dugin

Nairobi

2
0—
13
MEDIUM
5034

Brita Dorr

2
0—
13
MEDIUM
5035

Tobias Ruckstuhl

Binningen

2
0—
13
MEDIUM
5036

Fabio Eucalipto

Zürich

2
0—
13
MEDIUM
5037

Jennifer Frey

Kriens

2
0—
13
MEDIUM
5038

Roman Steven Frey

Kriens

2
0—
13
MEDIUM
5039

Naguib Samih Onsi Sawiris

Andermatt

2
0—
13
MEDIUM
5040

Franz Egle

Luzern

2
0—
13
MEDIUM
5041

Peter Cameron Saliba

Moultonborough

2
0—
13
MEDIUM
5042

Roland Merz

Dornach

2
0—
13
MEDIUM
5043

Antonio Catalfamo

Grono

2
0—
13
MEDIUM
5044

Sarah Knöpfel

Neuenkirch

2
0—
13
MEDIUM
5045

Florian Amstutz

Basel

2
0—
13
MEDIUM
5046

Salvatore Monaco

Füllinsdorf

2
0—
13
MEDIUM
5047

Giovanna Rebmann

Pratteln

2
0—
13
MEDIUM
5048

Matthias Pfammatter

Meggen

2
0—
13
MEDIUM
5049

Ursula Hafner

Visp

2
0—
13
MEDIUM
5050

Andrija Straka

Feuerthalen

2
0—
13
MEDIUM
5001–5050 / 91,673
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