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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+41

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5601

Cornelia Federer

Berneck

2
0—
13
MEDIUM
5602

Marco Zumkehr

Uttwil

2
0—
13
MEDIUM
5603

Philipp Bosshart

Weinfelden

2
0—
13
MEDIUM
5604

Tobias Müller

Tagelswangen

2
0—
13
MEDIUM
5605

Sebastian Holzschuh

Mannenbach

2
0—
13
MEDIUM
5606

Michael Söhnlein

Sarmenstorf

2
0—
13
MEDIUM
5607

Galina Petrova

2
0—
13
MEDIUM
5608

Hansruedi Schnieper

Unterägeri

2
0—
13
MEDIUM
5609

Novica Rasic

Menziken

2
0—
13
MEDIUM
5610

Diego Züger

Zürich

2
0—
13
MEDIUM
5611

Yves Meyer

Hünenberg

2
0—
13
MEDIUM
5612

Andreas Sattlegger

Steinhausen

2
0—
13
MEDIUM
5613

Giuseppe Lorenzo Tavolazzi

Roveredo

2
0—
13
MEDIUM
5614

Waltraud Müller

2
0—
13
MEDIUM
5615

Felice Giuggioli

Lugano

2
0—
13
MEDIUM
5616

Arthur Peter Lorenzen

Hinwil

2
0—
13
MEDIUM
5617

Ignazio Sfregola

Pognana Lario

2
0—
13
MEDIUM
5618

Federico DessÜ

Lugano

2
0—
13
MEDIUM
5619

Nadja Riess

Buch SH

2
0—
13
MEDIUM
5620

Peter Riess

Buch SH

2
0—
13
MEDIUM
5621

Panama LOWICK INTERNATIONAL INC

Lugano

2
0—
13
MEDIUM
5622

Sandro Burki

Würenlos

2
0—
13
MEDIUM
5623

Pascal Bünter Clerici

Schafisheim

2
0—
13
MEDIUM
5624

Luca Affolter

Brugg

2
0—
13
MEDIUM
5625

Dragan Bicanin

Winterthur

2
0—
13
MEDIUM
5626

Monica Nardelli

Lugano

2
0—
13
MEDIUM
5627

Giuseppe Di Santo

Hochfelden

2
0—
13
MEDIUM
5628

Bernhard Taeschler

Sarmenstorf

2
0—
13
MEDIUM
5629

Rainer Ernst

2
0—
13
MEDIUM
5630

Ruth Tanner

Sarmenstorf

2
0—
13
MEDIUM
5631

Mateusz Lech Hudzik-Mazerant

Zürich

2
0—
13
MEDIUM
5632

Thomas Balmer

Matzingen

2
0—
13
MEDIUM
5633

Heinz Gurtner

Gals

2
0—
13
MEDIUM
5634

Patricia Prudente Gurtner

Gals

2
0—
13
MEDIUM
5635

Elias Nützi

Wolfwil

2
0—
13
MEDIUM
5636

Karl Nützi

Wolfwil

2
0—
13
MEDIUM
5637

Vorhand- Nebenleistungspflichten

Wolfwil

2
0—
13
MEDIUM
5638

Carlos Vidal

Solothurn

2
0—
13
MEDIUM
5639

Kurt Rüeger

Neuhausen am Rheinfall

2
0—
13
MEDIUM
5640

Monika Annemarie Schmid-Baumann

St. Gallen

2
0—
13
MEDIUM
5641

Peter Wilckens

2
0—
13
MEDIUM
5642

Monika Gruhn-Lukaschewski

Blonay - Saint-Légier

2
0—
13
MEDIUM
5643

Manfred Häberli

Ottenbach

2
0—
13
MEDIUM
5644

Monika Maria Frei-Spirig

Ottenbach

2
0—
13
MEDIUM
5645

Linda Kunz

Herisau

2
0—
13
MEDIUM
5646

Peter Rust

Walchwil

2
0—
13
MEDIUM
5647

Marita Weidlich

2
0—
13
MEDIUM
5648

Patrick Schmutz

Wisen

2
0—
13
MEDIUM
5649

London KAZAAR LTD

CORP

Erlen

2
0—
13
MEDIUM
5650

Lingyan Zeng

Stäfa

2
0—
13
MEDIUM
5601–5650 / 91,667
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