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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 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+93

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,667

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,667 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
1951

Liselotte Kistler

Bremgarten b. Bern

2
0—
13
MEDIUM
1952

Li-Jin Hu

Gaissau

2
0—
13
MEDIUM
1953

Luciano Benvenga

Sementina

2
0—
13
MEDIUM
1954

Gino Benvenga

Gorduno

2
0—
13
MEDIUM
1955

Maja Dittli-Bosshard

Geroldswil

2
0—
13
MEDIUM
1956

Tauland Shala

Greifensee

2
0—
13
MEDIUM
1957

Valentina Archetti

Basel

2
0—
13
MEDIUM
1958

Daniele Raffa

Baar

2
0—
13
MEDIUM
1959

Erika Rüegsegger Scheidegger

Trub

2
0—
13
MEDIUM
1960

Stefano Zhou

Atri

2
0—
13
MEDIUM
1961

Markus Vogel

Ballwil

2
0—
13
MEDIUM
1962

Samuel Walther

Ennetbaden

2
0—
13
MEDIUM
1963

Angela Susanna Heimgartner

Ennetbaden

2
0—
13
MEDIUM
1964

Bahnhofplatz Trust AG

CORP

Zürich

2
0—
13
MEDIUM
1965

Dominik Simon Tschochner

Dübendorf

2
0—
13
MEDIUM
1966

Niklas Horstmann

Kilchberg

2
0—
13
MEDIUM
1967

Rashid Abdulla Ahmad Alghurair

Dubai

2
0—
13
MEDIUM
1968

Simon Housecroft

Oberägeri

2
0—
13
MEDIUM
1969

Jörg Spies

Zwingen

2
0—
13
MEDIUM
1970

Gesellschafterin Zug

Emmen

2
0—
13
MEDIUM
1971

Silvano Jeiziner

Termen

2
0—
13
MEDIUM
1972

Luciano Ricardo Paci

Ried-Brig

2
0—
13
MEDIUM
1973

Arianne Di Costa

Ried-Brig

2
0—
13
MEDIUM
1974

David Jelas

Brig-Glis

2
0—
13
MEDIUM
1975

Marc Loretan

Gampel-Bratsch

2
0—
13
MEDIUM
1976

Mario Britschgi

Rothenburg

2
0—
13
MEDIUM
1977

Carin Camenzind

Glis

2
0—
13
MEDIUM
1978

Barbara Vogel

Ballwil

2
0—
13
MEDIUM
1979

Root Ballwil

Ballwil

2
0—
13
MEDIUM
1980

Patrick Vogel

Luzern

2
0—
13
MEDIUM
1981

Meriton Dzambazi

Emmen

2
0—
13
MEDIUM
1982

Kim Hock Soh

Zürich

2
0—
13
MEDIUM
1983

Kurt Lüscher

Boniswil

2
0—
13
MEDIUM
1984

Giorgio Ortelli

Vacallo

2
0—
13
MEDIUM
1985

Urs Daniel Furrer Schwarm

Affoltern am Albis

2
0—
13
MEDIUM
1986

Erwin Weinzinger

Richterswil

2
0—
13
MEDIUM
1987

Kjefledin Ebibi

Pieterlen

2
0—
13
MEDIUM
1988

Felix Stutz

Meilen

2
0—
13
MEDIUM
1989

Carmelo Colombo

Sigirino

2
0—
13
MEDIUM
1990

Patrizia Croci

Ligornetto

2
0—
13
MEDIUM
1991

Meinrad Perler

Arzo

2
0—
13
MEDIUM
1992

Maria Teresa Collura

Arzo

2
0—
13
MEDIUM
1993

Nicolas Vogt

Strassburg

2
0—
13
MEDIUM
1994

Daniela David Nonella

Arbedo

2
0—
13
MEDIUM
1995

Daniel Hunkeler

Winkel

2
0—
13
MEDIUM
1996

Valerio Lucchini

Brusino Arsizio

2
0—
13
MEDIUM
1997

Ruth Portmann

Menznau

2
0—
13
MEDIUM
1998

Josef Auchli

Menznau

2
0—
13
MEDIUM
1999

Kurt Beck

Willisau

2
0—
13
MEDIUM
2000

Kurt Furrer

Menznau

2
0—
13
MEDIUM
1951–2000 / 91,667
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