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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)

+43

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
15151

Vasilios Pavlides

Nürensdorf

1
0—
9
LOW
15152

Thomas Pfister

Oberwil

1
0—
9
LOW
15153

Ankica Thomi

Dübendorf

1
0—
9
LOW
15154

Anchal Sharon Amirtham

Zürich

1
0—
9
LOW
15155

Merada Richter

Zürich

1
0—
9
LOW
15156

Rino Bernazzani

Colturano-Milano

1
0—
9
LOW
15157

Laura Schu

Sissach

1
0—
9
LOW
15158

Laurence Bourbon

Genève

1
0—
9
LOW
15159

Mischa Alexander Kratzer

Zürich

1
0—
9
LOW
15160

Vincenzo Pangia

Muttenz

1
0—
9
LOW
15161

Stephan Borner

Trimbach

1
0—
9
LOW
15162

Nadine Raccah

Choulex

1
0—
9
LOW
15163

Stefan Rosskopf

Uetikon am See

1
0—
9
LOW
15164

Nabil Traboulsi

Vandoeuvres

1
0—
9
LOW
15165

Stefan Friess

Küttigen

1
0—
9
LOW
15166

Sebastian Berger

Zürich

1
0—
9
LOW
15167

Angelika Liebermann

Zürich

1
0—
9
LOW
15168

Guido De Martin

Zürich

1
0—
9
LOW
15169

Luxembourg System Trading International SA

CORP

Zug

1
0—
9
LOW
15170

Kelsh Kelsh

Wangen bei Olten

1
0—
9
LOW
15171

Christian Vonach

Schindellegi

1
0—
9
LOW
15172

Andreas Aveboni

Agno

1
0—
9
LOW
15173

Tolga Han Yilmaz

Illnau-Effretikon

1
0—
9
LOW
15174

Merve Tahmaz

Dietikon

1
0—
9
LOW
15175

Michael Dieterich

Zürich

1
0—
9
LOW
15176

Philipp Laubscher

Reinach

1
0—
9
LOW
15177

Max-Eric Laubscher

Reinach

1
0—
9
LOW
15178

Dashurim Aliqkaj

Bronschhofen

1
0—
9
LOW
15179

Guido Eberle

Schmerikon

1
0—
9
LOW
15180

Wolfgang Stämpfli

Jona

1
0—
9
LOW
15181

Ahmet Cem Vardar

Luzern

1
0—
9
LOW
15182

Mark Freymüller

Bad Soden

1
0—
9
LOW
15183

Sun Yong Hwang

Offenbach am Main

1
0—
9
LOW
15184

Suzan Mulders

Hasliberg Reuti

1
0—
9
LOW
15185

Maurice Winands

Hasliberg Reuti

1
0—
9
LOW
15186

Daniel Fausel

Rüfenacht BE

1
0—
9
LOW
15187

Patrick Raedersdorf

Ligerz

1
0—
9
LOW
15188

Reto Wieland

Othmarsingen

1
0—
9
LOW
15189

Dominic Wieland

Othmarsingen

1
0—
9
LOW
15190

Belinda Claire Winterbourne

Othmarsingen

1
0—
9
LOW
15191

Florian Seeholzer

Küssnacht

1
0—
9
LOW
15192

Alois Niklaus Seeholzer

Küssnacht

1
0—
9
LOW
15193

Aaron Michael Boyd

Berlin

1
0—
9
LOW
15194

Mark Werner Messow

Baar

1
0—
9
LOW
15195

Frank Schröder

Osnabrück

1
0—
9
LOW
15196

Ralf Wilfried Heiko Reuwer

Hasbergen-Gaste

1
0—
9
LOW
15197

Markus Müller

Solothurn

1
0—
9
LOW
15198

Stephanie Ritter

Rödermark

1
0—
9
LOW
15199

Mauro Bernardo Luca Bonzanigo

Menziken

1
0—
9
LOW
15200

Nicolas Caruso

Bissone

1
0—
9
LOW
15151–15200 / 91,673
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