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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 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+76

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1301

Harminder Khalsa-Singh

Schlieren

2
0—
13
MEDIUM
1302

Sandra Lanter

Rorschacherberg

2
0—
13
MEDIUM
1303

Sven Lanter

Rorschacherberg

2
0—
13
MEDIUM
1304

Christoph Iten

Baar

2
0—
13
MEDIUM
1305

Marina Hauser

Oberwil-Lieli

2
0—
13
MEDIUM
1306

Arsim Avdyli

Visp

2
0—
13
MEDIUM
1307

Sascha Michael Kress

Dällikon

2
0—
13
MEDIUM
1308

Sunee Hochstrasser

Mühlethurnen

2
0—
13
MEDIUM
1309

Christine Aenishänslin

Horgen

2
0—
13
MEDIUM
1310

Martin Peter

Horgen

2
0—
13
MEDIUM
1311

Lars Klingenberg

Horgen

2
0—
13
MEDIUM
1312

Lucia Dorn

Horgen

2
0—
13
MEDIUM
1313

Lee-Anne La Franca

Horgen

2
0—
13
MEDIUM
1314

Steffen Richter

Horgen

2
0—
13
MEDIUM
1315

Esther Rückstein

Horgen

2
0—
13
MEDIUM
1316

Doris Gut

Horgen

2
0—
13
MEDIUM
1317

Gesellschafterin Weggis

Engelberg

2
0—
13
MEDIUM
1318

Ingo Lange

Männedorf

2
0—
13
MEDIUM
1319

Christian Lochmatter

Haag

2
0—
13
MEDIUM
1320

Flavia Baumann

Dotzigen

2
0—
13
MEDIUM
1321

Thomas Kägi

Winterthur

2
0—
13
MEDIUM
1322

Charalampos Pagomenos

Zell

2
0—
13
MEDIUM
1323

Luca Fabio Costa

Baden

2
0—
13
MEDIUM
1324

Herbert Lanner

Untersiggenthal

2
0—
13
MEDIUM
1325

Ralph Kupferschmidt

2
0—
13
MEDIUM
1326

Ralf Paul Ackermann

Mauren

2
0—
13
MEDIUM
1327

Karen Graham

Calgary

2
0—
13
MEDIUM
1328

Zakir Hussain Hassani

Geuensee

2
0—
13
MEDIUM
1329

Martin Frey

Zollikon

2
0—
13
MEDIUM
1330

Francesco Chiesa

Manno

2
0—
13
MEDIUM
1331

Markus Hövel

Thalwil

2
0—
13
MEDIUM
1332

Xuechao Li

Irvine

2
0—
13
MEDIUM
1333

Nazmi Krasniqi

Rümlang

2
0—
13
MEDIUM
1334

Bruno Messerli

Rümligen

2
0—
13
MEDIUM
1335

Roberto Leoni

Gordola

2
0—
13
MEDIUM
1336

Harro Matthijs Wiersma

Opfikon

2
0—
13
MEDIUM
1337

Carsten Oberstebrink-Bockholt

Bassersdorf

2
0—
13
MEDIUM
1338

Daniel Schneider

Suhr

2
0—
13
MEDIUM
1339

Dörthe Höft

2
0—
13
MEDIUM
1340

Michael Krüger

2
0—
13
MEDIUM
1341

Louis Keller

Seewen

2
0—
13
MEDIUM
1342

Heinz Werner Möller

2
0—
13
MEDIUM
1343

Oliver Saager

Zürich

2
0—
13
MEDIUM
1344

Carlos Roberto Camozzi

Basel

2
0—
13
MEDIUM
1345

Wayne Keith Pasion Boyce

Zürich

2
0—
13
MEDIUM
1346

Frank Trinkkeller

2
0—
13
MEDIUM
1347

Marc Antoine Chariatte

Wettingen

2
0—
13
MEDIUM
1348

Ahmet Burak Yavuzbalkan

Wädenswil

2
0—
13
MEDIUM
1349

Fabian Schaad

Einsiedeln

2
0—
13
MEDIUM
1350

Christof Domeisen

Fällanden

2
0—
13
MEDIUM
1301–1350 / 91,673
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