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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.

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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 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+112

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

78,263

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,263 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5201

David Kenneth Jozsef Roth

Basel

1
0—
9
LOW
5202

Arnaldo La Scala

Cresciano

1
0—
9
LOW
5203

James Joachim Martin

Diepflingen

1
0—
9
LOW
5204

Gabriela Verena Jetzer Messmer

Basel

1
0—
9
LOW
5205

Kelly Ormond

Zürich

1
0—
9
LOW
5206

Dominique Olivier Isler

Basel

1
0—
9
LOW
5207

Andreas Schindler

Schötz

1
0—
9
LOW
5208

Thomas Ryser

Homberg b. Thun

1
0—
9
LOW
5209

Bruno Allenbach

Wimmis

1
0—
9
LOW
5210

Erwin Mani

Zwischenflüh

1
0—
9
LOW
5211

Roger Neuenschwander

Scherzingen

1
0—
9
LOW
5212

Katja Neuenschwander

Scherzingen

1
0—
9
LOW
5213

Jakob Lüchinger

Roggwil TG

1
0—
9
LOW
5214

Rosemarie Müller

Luzern

1
0—
9
LOW
5215

Kurt Heimann

Sursee

1
0—
9
LOW
5216

Benedikt Suter

Basel

1
0—
9
LOW
5217

Hamburg KG

CORP

Zug

1
0—
9
LOW
5218

Patrik Marti

Udligenswil

1
0—
9
LOW
5219

Margrith Maria Furrer

Steinen

1
0—
9
LOW
5220

Thomas Greter

Steinen

1
0—
9
LOW
5221

Barbara Wohlwend

Leuggelbach

1
0—
9
LOW
5222

Luca Mavaro

Gravesano

1
0—
9
LOW
5223

Gian Losinger

Bern

1
0—
9
LOW
5224

Kunststoffwerk Personalfürsorgestiftung Spichtig AG

CORP

Steinen

1
0—
9
LOW
5225

Adriana Trevisan

Lodrino

1
0—
9
LOW
5226

Adriana Scutieri

Lodrino

1
0—
9
LOW
5227

Anil Varghese

Wollerau

1
0—
9
LOW
5228

Gerhard Gürtler

Lachen

1
0—
9
LOW
5229

Flavian Hächler

Zürich

1
0—
9
LOW
5230

Urs Wittausch

Zürich

1
0—
9
LOW
5231

Rudolf Weber

Fischbach-Göslikon

1
0—
9
LOW
5232

Peter Schult

Siek

1
0—
9
LOW
5233

Jana Ott

Uster

1
0—
9
LOW
5234

Nina Ott

Uster

1
0—
9
LOW
5235

Silas Ott

Uster

1
0—
9
LOW
5236

Simon Blohm

Ahrensburg

1
0—
9
LOW
5237

Thomas Gschwind

Zürich

1
0—
9
LOW
5238

Claudine Haus

Meilen

1
0—
9
LOW
5239

Francesco Fabio Caroli

Muralto

1
0—
9
LOW
5240

Paolo Cominardi

Milano

1
0—
9
LOW
5241

Roberto Cominardi

Milano

1
0—
9
LOW
5242

Tania Spirig

Diepoldsau

1
0—
9
LOW
5243

Peter Pio Spirig

Diepoldsau

1
0—
9
LOW
5244

Flavio Carmine

Claro

1
0—
9
LOW
5245

Pietro Pellegrini

Bellinzona

1
0—
9
LOW
5246

Ivan Raimondi

Quinto

1
0—
9
LOW
5247

Elvezio Carmine

Bellinzona

1
0—
9
LOW
5248

Petra Margelisch Echeverria

Oberems

1
0—
9
LOW
5249

Dublin XL Catlin Services SE

CORP

Zürich

1
0—
9
LOW
5250

Lorenz Aeppli

Herrliberg

1
0—
9
LOW
5201–5250 / 78,263
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