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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 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+64

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,419

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,419 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
6001

Natalia Bredikhina

Berikon

2
0—
13
MEDIUM
6002

Fabrizio Soncini

Winterthur

2
0—
13
MEDIUM
6003

Debora Cardone

Winterthur

2
0—
13
MEDIUM
6004

Sergio Eduardo Silva

Brütten

2
0—
13
MEDIUM
6005

Cornelia Anita Silva-Huber

Brütten

2
0—
13
MEDIUM
6006

Edith Müller Loretz

Kriens

2
0—
13
MEDIUM
6007

Thomas Scheffler

Uster

2
0—
13
MEDIUM
6008

Fatos Gashi

Oberentfelden

2
0—
13
MEDIUM
6009

Lahdo Tas

Engwilen

2
0—
13
MEDIUM
6010

Abdullah Cabas

Engwilen

2
0—
13
MEDIUM
6011

Beat Schär

Konolfingen

2
0—
13
MEDIUM
6012

Eva Schär-Zaugg

Konolfingen

2
0—
13
MEDIUM
6013

Sokol Muhaxheri

Bern

2
0—
13
MEDIUM
6014

Nancy Lehmann

2
0—
13
MEDIUM
6015

Paul Wyler-Summer

Brienz BE

2
0—
13
MEDIUM
6016

Kurt Schild-Gertsch

Brienz BE

2
0—
13
MEDIUM
6017

Peter Wyler

Brienz BE

2
0—
13
MEDIUM
6018

Iris Wittwer

Ringgenberg BE

2
0—
13
MEDIUM
6019

Martin Wanzenried

Steffisburg

2
0—
13
MEDIUM
6020

Hansjürg Wanzenried

Steffisburg

2
0—
13
MEDIUM
6021

Anita Wanzenried-Kummer

Steffisburg

2
0—
13
MEDIUM
6022

Heinz Werner Möller

2
0—
13
MEDIUM
6023

Rainer Kieslich

2
0—
13
MEDIUM
6024

Urs Berner

Aarau

2
0—
13
MEDIUM
6025

Iman Eshagzaiy

2
0—
13
MEDIUM
6026

Mentor Jemini

Aegerten

2
0—
13
MEDIUM
6027

Nijazi Halimi

Biglen

2
0—
13
MEDIUM
6028

Davide Massaro

Thalwil

2
0—
13
MEDIUM
6029

Kai-Uwe Jansen

2
0—
13
MEDIUM
6030

Marco Dienemann

2
0—
13
MEDIUM
6031

KARSTADT Immobilien Beteiligungsgesellschaft mbH, Grünwald (AG München HRB 129275).

CORP
2
0—
13
MEDIUM
6032

Roberto Massaro

Thalwil

2
0—
13
MEDIUM
6033

Christian Neumann

Staad SG

2
0—
13
MEDIUM
6034

Lysann Neumann

Staad SG

2
0—
13
MEDIUM
6035

Johann Rengucci

Schübelbach

2
0—
13
MEDIUM
6036

Sedat Cura

2
0—
13
MEDIUM
6037

Siegbert Pachner

2
0—
13
MEDIUM
6038

Rachel Leuenberger

Solothurn

2
0—
13
MEDIUM
6039

Viktor Butwilowski

2
0—
13
MEDIUM
6040

Ralph Hederich

2
0—
13
MEDIUM
6041

Sandrine Etienne

St. Niklaus VS

2
0—
13
MEDIUM
6042

Virginie Nathalie Gitz

St. Niklaus VS

2
0—
13
MEDIUM
6043

Davide Mottis

Muralto

2
0—
13
MEDIUM
6044

Jan Eric Edelmann

Balterswil

2
0—
13
MEDIUM
6045

Klaus Hawelka

Beinwil am See

2
0—
13
MEDIUM
6046

Karin Hawelka

Beinwil am See

2
0—
13
MEDIUM
6047

Hans Hochstrasser

Auenstein

2
0—
13
MEDIUM
6048

Niklaus Peter Umiker

Zürich

2
0—
13
MEDIUM
6049

Murat Ölmez

2
0—
13
MEDIUM
6050

Beat Marc Schaub

Zürich

2
0—
13
MEDIUM
6001–6050 / 13,419
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