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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)

+95

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
14901

Nina Hugendubel

1
0—
9
LOW
14902

Sajid Hussain Shah

Ipsach

1
0—
9
LOW
14903

Daniel Büchler

Bettwil

1
0—
9
LOW
14904

Martine Van Esser

Ophoven

1
0—
9
LOW
14905

Embisa Peti

Männedorf

1
0—
9
LOW
14906

Cinzia Ceroni

Bellinzona

1
0—
9
LOW
14907

Massimo Sergio Detomaso

Minusio

1
0—
9
LOW
14908

Rossana Kindle

Schwyz

1
0—
9
LOW
14909

Alessandro Di-Giovanni

Pfaffnau

1
0—
9
LOW
14910

Vinzenz Lauterburg

Spiez

1
0—
9
LOW
14911

Andrea Reto Torriani

Meggen

1
0—
9
LOW
14912

Sonja Di-Giovanni

Pfaffnau

1
0—
9
LOW
14913

Sonja Hermann

Zürich]; Di Giovanni

1
0—
9
LOW
14914

Fabienne Luginbühl

Meggen

1
0—
9
LOW
14915

Heinz Gassmann

Freienwil

1
0—
9
LOW
14916

Hugo Feser

Meggen

1
0—
9
LOW
14917

Rudolf Christian Umbricht

Seengen

1
0—
9
LOW
14918

Damiano Bregonzio

Pontresina

1
0—
9
LOW
14919

Susanna Giani Bregonzio

Pontresina

1
0—
9
LOW
14920

Gino Boila

Oggio

1
0—
9
LOW
14921

Stefano Mazzi

Porza

1
0—
9
LOW
14922

Chiara Bugna

San Bartolomeo

1
0—
9
LOW
14923

Engela Bravo Antelo

Rapperswil SG

1
0—
9
LOW
14924

Massage Holistic Beauty

Basel

1
0—
9
LOW
14925

Anne-Sophie Gugenberger

Bartenheim

1
0—
9
LOW
14926

Jean-Claude Gugenberger

Hésingue

1
0—
9
LOW
14927

Mary Nancy Porchet

Lausanne

1
0—
9
LOW
14928

Josef Aregger

Nottwil

1
0—
9
LOW
14929

Chinatsu Aregger

Nottwil

1
0—
9
LOW
14930

Bajram Krasnici

Wettingen

1
0—
9
LOW
14931

Salman Erkarslan

London

1
0—
9
LOW
14932

Bayram Kabala

Basel

1
0—
9
LOW
14933

Franco Cella

Villmergen

1
0—
9
LOW
14934

Martin Steinacker

1
0—
9
LOW
14935

Bärbl Hiedl

1
0—
9
LOW
14936

Andreas Henkel

1
0—
9
LOW
14937

Matthias Claßen

1
0—
9
LOW
14938

Heinz Abe

1
0—
9
LOW
14939

Clifford William Sterritt

1
0—
9
LOW
14940

Guido Lorenz

1
0—
9
LOW
14941

Essex/England (Companies House GRAEFE VERWALTUNG LIMITED

1
0—
9
LOW
14942

Konstantin Kolb

1
0—
9
LOW
14943

Projekta Grundinvest GmbH, Schönefeld (Amtsgericht Potsdam, HRB 17618 P)

CORP
1
0—
9
LOW
14944

BOREAS Management GmbH, Dresden (Amtsgericht Dresden HRB 17337), einzelvertretungsberechtigt

CORP
1
0—
9
LOW
14945

Simon Gartmann

1
0—
9
LOW
14946

Thomas Biber

1
0—
9
LOW
14947

Christa Cacilie Grönemeyer

1
0—
9
LOW
14948

Christoph Doctor Ludwig

1
0—
9
LOW
14949

Vanderlande Industries Holding Deutschland Verwaltungs-GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 14343).

CORP
1
0—
9
LOW
14950

Ulrich Hins

1
0—
9
LOW
14901–14950 / 91,673
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