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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)

+117

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
1851

Fatjon Jasiqi

Roggwil BE

2
0—
13
MEDIUM
1852

Mohsen Abbaszadeh

Oberengstringen

2
0—
13
MEDIUM
1853

Mansour Abbaszadeh

Zürich

2
0—
13
MEDIUM
1854

Ramzi Hajri

Solothurn

2
0—
13
MEDIUM
1855

Thomas Kratt

Le Landeron

2
0—
13
MEDIUM
1856

Ralph Grether

Basel

2
0—
13
MEDIUM
1857

Rahel Hess

Bülach

2
0—
13
MEDIUM
1858

Hans-Jürgen Derling

2
0—
13
MEDIUM
1859

Marcel Riedel

Thun

2
0—
13
MEDIUM
1860

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
1861

Wanda Lüthi

Basel

2
0—
13
MEDIUM
1862

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
1863

Elektrowerkzeuge Peter Richner

Affoltern am Albis

2
0—
13
MEDIUM
1864

Rolf Böntgen

2
0—
13
MEDIUM
1865

Patrick Bünzli

Hitzkirch

2
0—
13
MEDIUM
1866

Christian Josef Lemmel

Buochs

2
0—
13
MEDIUM
1867

Ralf Käser

Klingnau

2
0—
13
MEDIUM
1868

Peter Greub

Bergdietikon

2
0—
13
MEDIUM
1869

Astrid Greub

Bergdietikon

2
0—
13
MEDIUM
1870

Aleksejs Serjapins

Sargans

2
0—
13
MEDIUM
1871

Sonija Aleksandrova

Riga

2
0—
13
MEDIUM
1872

Ilja Zikovs

Jurmala

2
0—
13
MEDIUM
1873

Dilsah Bilge

Richterswil

2
0—
13
MEDIUM
1874

Perica Mihajlovic

Knonau

2
0—
13
MEDIUM
1875

Thomas Oehninger

Kilchberg

2
0—
13
MEDIUM
1876

Sönke Ziebell

Cham

2
0—
13
MEDIUM
1877

Tina Alexandra Graf

Wollerau

2
0—
13
MEDIUM
1878

Carlo Andrea Banfi

Chiasso

2
0—
13
MEDIUM
1879

Artur Prib

Oftringen

2
0—
13
MEDIUM
1880

Christoph Dietze

Altendorf

2
0—
13
MEDIUM
1881

Andreas Stutz

Aesch

2
0—
13
MEDIUM
1882

Hermann Kamp

Kirchberg

2
0—
13
MEDIUM
1883

Khwaja-Karim Doctor Sidigi

2
0—
13
MEDIUM
1884

Georg Hammer

Zürich

2
0—
13
MEDIUM
1885

Muhammad Mohsin Ali Chaudhry

Bettlach

2
0—
13
MEDIUM
1886

Imoh Christopher Umoh

Hochdorf

2
0—
13
MEDIUM
1887

Otto Karl Lohse

2
0—
13
MEDIUM
1888

Günter Magdans

2
0—
13
MEDIUM
1889

Edgar Doctor Rosenmayr

2
0—
13
MEDIUM
1890

Derya Demirkiran

Kreuzlingen

2
0—
13
MEDIUM
1891

Hüseyin Demirkiran

Kreuzlingen

2
0—
13
MEDIUM
1892

Rahul Ghosh Dastider

Freienbach

2
0—
13
MEDIUM
1893

Xuemei Huang

Zhuhai

2
0—
13
MEDIUM
1894

Nicole Wegmüller

Lachen

2
0—
13
MEDIUM
1895

Fabian Martin Stadler

Cham

2
0—
13
MEDIUM
1896

Sergio Syfrig

Richterswil

2
0—
13
MEDIUM
1897

Regula Bosshard

Herrliberg

2
0—
13
MEDIUM
1898

Daniel Porreca

2
0—
13
MEDIUM
1899

Muriel Hannah Bigler

Bern

2
0—
13
MEDIUM
1900

Wolfram Bahle

München

2
0—
13
MEDIUM
1851–1900 / 91,673
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