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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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+118

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
15101

Peter Marti

Freienbach

1
0—
9
LOW
15102

Jens Peter Howoldt

Merenschwand

1
0—
9
LOW
15103

Matteo Malvestio

Ascona

1
0—
9
LOW
15104

Paul Sundararaj

Wädenswil

1
0—
9
LOW
15105

Florian Vollmer

Elsau

1
0—
9
LOW
15106

Ragnar Wetterblad

Walchwil

1
0—
9
LOW
15107

Valeria Margariti

Zürich

1
0—
9
LOW
15108

Stefan Kuchelmeister

Küsnacht

1
0—
9
LOW
15109

Lorenz Frey

Meilen

1
0—
9
LOW
15110

Siro Tazio Zenone Gennari

Kerzers

1
0—
9
LOW
15111

Christian Eichenberger

Fraubrunnen

1
0—
9
LOW
15112

Michiel Bertold Swartsenburg

Hoorn

1
0—
9
LOW
15113

David Ammann

Wald

1
0—
9
LOW
15114

Pascal Widmer

Sirnach

1
0—
9
LOW
15115

Hans Rudolf Sprenger

Lohn-Ammannsegg

1
0—
9
LOW
15116

Thomas Reitze

Solothurn

1
0—
9
LOW
15117

Regine Sauter

Zürich

1
0—
9
LOW
15118

Leano Andali

Schlieren

1
0—
9
LOW
15119

Jonas Nussbaumer

Laufen

1
0—
9
LOW
15120

Alfred Jeger

Nunningen

1
0—
9
LOW
15121

Ferdinando Godenzi

Basel

1
0—
9
LOW
15122

Pascale Hadorn

Basel

1
0—
9
LOW
15123

Richard Daniel Mamie

Dietikon

1
0—
9
LOW
15124

Sonja Waldner

Geroldswil

1
0—
9
LOW
15125

Daniel Horisberger

Regensdorf

1
0—
9
LOW
15126

Patrick Richard Mamie

Stallikon

1
0—
9
LOW
15127

Laura Fiscalini-Doninelli

Ligornetto

1
0—
9
LOW
15128

Regula Thoma

Baar

1
0—
9
LOW
15129

Lukas Thoma

Baar

1
0—
9
LOW
15130

Tobias Guyer

Zollikon

1
0—
9
LOW
15131

Andrea Khatab

Locarno

1
0—
9
LOW
15132

Fleisch-Engros-Direktverkauf LP Fleischwaren

Biel/Bienne

1
0—
9
LOW
15133

Ronald Scott Silver

Brookline

1
0—
9
LOW
15134

Reda Sheik Furnes

Basel

1
0—
9
LOW
15135

Benjamin Simon Zumstein

Muhen

1
0—
9
LOW
15136

Martina Zumstein

Muhen

1
0—
9
LOW
15137

Michele Brentini

Vezia

1
0—
9
LOW
15138

Rini Dauti

Frauenfeld

1
0—
9
LOW
15139

Martin Hofer

Magden

1
0—
9
LOW
15140

Karin Schmid Waldner

Unterengstringen

1
0—
9
LOW
15141

Daniel Hofer

Niederdorf

1
0—
9
LOW
15142

Monika Infanger

Einsiedeln

1
0—
9
LOW
15143

Andreas Michael Vogel

Ingenbohl

1
0—
9
LOW
15144

Jennifer Kostic

Arbon

1
0—
9
LOW
15145

Eleonora Giudice

Mazzo di Valtellina

1
0—
9
LOW
15146

Jürg Paul Dräyer

Capriasca

1
0—
9
LOW
15147

Peter Urs Hartmeier

Baar

1
0—
9
LOW
15148

Nico Labhart

Laufen

1
0—
9
LOW
15149

Gerd Witzel

Glücksburg

1
0—
9
LOW
15150

Martin William Häring

Wollerau

1
0—
9
LOW
15101–15150 / 91,658
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