/es/enterprise/es/personen/es/unternehmen/es/intelligence
FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
Espacio Enterprise

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 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+119

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,651

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,651 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5001

Macouba Fritsche

Winterthur

2
0—
13
MEDIUM
5002

Carole Sarbach

Geuensee

2
0—
13
MEDIUM
5003

Esther Bärtschi-Lauber

Bowil

2
0—
13
MEDIUM
5004

Ursula Egli

Biberen

2
0—
13
MEDIUM
5005

Hans-Peter Elsener

Luzern

2
0—
13
MEDIUM
5006

Regula Elsener

Luzern

2
0—
13
MEDIUM
5007

Ali Kasem

Unterseen

2
0—
13
MEDIUM
5008

Lukas Klausener

Küssnacht

2
0—
13
MEDIUM
5009

Davide Mariniello

Mägenwil

2
0—
13
MEDIUM
5010

Diego Ostinelli

Paradiso

2
0—
13
MEDIUM
5011

Andrea Läderach

Frauenfeld

2
0—
13
MEDIUM
5012

Viktor Faes-Bucher

Oberkulm

2
0—
13
MEDIUM
5013

Martin Schmid

Biberen

2
0—
13
MEDIUM
5014

Claude Jucker

Horgen

2
0—
13
MEDIUM
5015

Kurt Meyer

Salenstein

2
0—
13
MEDIUM
5016

Harry Bosshardt

Zug

2
0—
13
MEDIUM
5017

Sandra Ineichen

Auw

2
0—
13
MEDIUM
5018

Ralf Lampe

2
0—
13
MEDIUM
5019

Pascal Schmid

Mühleberg

2
0—
13
MEDIUM
5020

Donato Gregorio

Bern

2
0—
13
MEDIUM
5021

Levin Lanz

Niederscherli

2
0—
13
MEDIUM
5022

Heinz Schmidt

Steffisburg

2
0—
13
MEDIUM
5023

Martin Roos

Kriens

2
0—
13
MEDIUM
5024

Tatiana Garcia Batista Cid

Luzern

2
0—
13
MEDIUM
5025

Michael Weis

Basel

2
0—
13
MEDIUM
5026

Benedikt Lüthi

Seengen

2
0—
13
MEDIUM
5027

Christophe Belser

Zürich

2
0—
13
MEDIUM
5028

Fabio Porzi

Schübelbach

2
0—
13
MEDIUM
5029

Laura Sanchez Bagnol

Schübelbach

2
0—
13
MEDIUM
5030

Dina Destovic

Root

2
0—
13
MEDIUM
5031

Roger Steiner

Schübelbach

2
0—
13
MEDIUM
5032

Viktorija Steffen

Zürich

2
0—
13
MEDIUM
5033

Uta Sprengler

Zürich

2
0—
13
MEDIUM
5034

Daniel Ataei

Uster

2
0—
13
MEDIUM
5035

David Ataei

Rüschlikon

2
0—
13
MEDIUM
5036

Ismail Ilhan

Arbon

2
0—
13
MEDIUM
5037

Christoph Schmitz

2
0—
13
MEDIUM
5038

Erich Viktor Erne

Laufenburg

2
0—
13
MEDIUM
5039

Timon Kaufmann

Arisdorf

2
0—
13
MEDIUM
5040

Sergio Eduardo Silva

Brütten

2
0—
13
MEDIUM
5041

Niklaus Meyer

Weinfelden

2
0—
13
MEDIUM
5042

Edeltraud Meyer-Huber

Bürglen TG

2
0—
13
MEDIUM
5043

Baker Al Musavi

Zürich

2
0—
13
MEDIUM
5044

Martin Waag

Steffisburg

2
0—
13
MEDIUM
5045

Dragan Grbovic

2
0—
13
MEDIUM
5046

Thierry Lepetit

2
0—
13
MEDIUM
5047

Cheran Hug

Andwil TG

2
0—
13
MEDIUM
5048

Andreas Kühni

Neuenegg

2
0—
13
MEDIUM
5049

Hamed El Chiaty

Dubai

2
0—
13
MEDIUM
5050

Sandro Ciraldo

Kreuzlingen

2
0—
13
MEDIUM
5001–5050 / 91,651
←1…99100101102103…1834→