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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 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+59

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,410

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,410 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
10401

Irina Sokolova

Sonvico

2
0—
13
MEDIUM
10402

Ilyas Akynbekov

Paradiso

2
0—
13
MEDIUM
10403

Baurzhan Nurgaliyev

Bucarest

2
0—
13
MEDIUM
10404

Erik Sagiyev

Bucarest

2
0—
13
MEDIUM
10405

Abi Zivs

Bucarest

2
0—
13
MEDIUM
10406

Sagat Makhanov

Paradiso

2
0—
13
MEDIUM
10407

Saken Shoshanov

Lugano

2
0—
13
MEDIUM
10408

Erik Baisexenov

Montagnola

2
0—
13
MEDIUM
10409

Fridolin Schwitter

Inwil

2
0—
13
MEDIUM
10410

Sabine Schwitter

Inwil

2
0—
13
MEDIUM
10411

Ronald Peter Wilhelmus Kesselmans

Basel

2
0—
13
MEDIUM
10412

Mauricio Graber-Dubovoy

Kopenhagen

2
0—
13
MEDIUM
10413

Christian Barker

Hellerup

2
0—
13
MEDIUM
10414

Lise Skaarup Mortensen

München

2
0—
13
MEDIUM
10415

Rainer Chapour Lehmann

Brightwaters

2
0—
13
MEDIUM
10416

Henrik Joerck Nielsen

Gilleleje

2
0—
13
MEDIUM
10417

Alexander Herget

Swindon

2
0—
13
MEDIUM
10418

Lyle Stephen William Wheeler

Hofstetten-Flüh

2
0—
13
MEDIUM
10419

Lukas Rudolf Schüpbach

Basel

2
0—
13
MEDIUM
10420

Torsten Steenholt Christensen

Gentofte

2
0—
13
MEDIUM
10421

Christian Alexander Eberle

Riehen

2
0—
13
MEDIUM
10422

Felix Hans Faupel

Zürich

2
0—
13
MEDIUM
10423

Lorenz Rindisbacher

Ecublens

2
0—
13
MEDIUM
10424

Stefan Heinz Stoffel

Unterbäch VS

2
0—
13
MEDIUM
10425

Stefanie Bapst

Rothenburg

2
0—
13
MEDIUM
10426

Guido Honegger

Rüschlikon

2
0—
13
MEDIUM
10427

Anna Katharina Schöb Lüdin

Gelterkinden

2
0—
13
MEDIUM
10428

Simon Lutz

Binningen

2
0—
13
MEDIUM
10429

Daniele Lo Pipero

Varese

2
0—
13
MEDIUM
10430

Alessandra Pascale

Varese

2
0—
13
MEDIUM
10431

Teresa Abategiovanni

Malnate

2
0—
13
MEDIUM
10432

Martine Champion

Hettlingen

2
0—
13
MEDIUM
10433

Didier Alain Michel Ray

Häuslenen

2
0—
13
MEDIUM
10434

Mario Filippo Brunetti

Frauenfeld

2
0—
13
MEDIUM
10435

Stefan Ullmann

Eschenz

2
0—
13
MEDIUM
10436

Jonas Samuel Schneider

Walenstadt

2
0—
13
MEDIUM
10437

Manuel Wildhaber

Flums

2
0—
13
MEDIUM
10438

Kreshnik Rizanaj

Matzingen

2
0—
13
MEDIUM
10439

Emil Georg Schäuble

Ehrendingen

2
0—
13
MEDIUM
10440

Antonio Larotonda

Niederhasli

2
0—
13
MEDIUM
10441

Werner Schwaller

Zürich

2
0—
13
MEDIUM
10442

Timur Yildirim

Embrach

2
0—
13
MEDIUM
10443

Hilmi Yildirim

Embrach

2
0—
13
MEDIUM
10444

Stefan Planzer

Altdorf UR

2
0—
13
MEDIUM
10445

Patrick Camenzind

Attinghausen

2
0—
13
MEDIUM
10446

Karin Camenzind-Briker

Attinghausen

2
0—
13
MEDIUM
10447

Thomas Streun

Cham

2
0—
13
MEDIUM
10448

Steven Patrick Hess

Rüti

2
0—
13
MEDIUM
10449

Urs Brunner

Bassersdorf

2
0—
13
MEDIUM
10450

Joel David Dünnenberger

Hinwil

2
0—
13
MEDIUM
10401–10450 / 13,410
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