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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)

+74

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
2001

Mauro Besomi

Montagnola

2
0—
13
MEDIUM
2002

Fabio Buono

Marchirolo

2
0—
13
MEDIUM
2003

Thomas Buchenau

2
0—
13
MEDIUM
2004

Sabine Magdalena Elisabeth Santer

Zürich

2
0—
13
MEDIUM
2005

Ramun Loreno Berger

Lyss

2
0—
13
MEDIUM
2006

Christof Hermann Santer

Locarno

2
0—
13
MEDIUM
2007

Rainer Ernst

2
0—
13
MEDIUM
2008

Oliver Gafner

Langenthal

2
0—
13
MEDIUM
2009

Markus Santer

Cham

2
0—
13
MEDIUM
2010

Hermann Santer

Ennenda

2
0—
13
MEDIUM
2011

Sabine Santer

Zürich

2
0—
13
MEDIUM
2012

Raul Max Schweizer

Zürich

2
0—
13
MEDIUM
2013

Rogier Engelsma

Feusisberg

2
0—
13
MEDIUM
2014

Kaori Harsch

Egliswil

2
0—
13
MEDIUM
2015

Werner Steck

Bern

2
0—
13
MEDIUM
2016

Andreas Richard

Adelboden

2
0—
13
MEDIUM
2017

Peter Rapp

2
0—
13
MEDIUM
2018

Franziska Andres Lendenmann

Arogno

2
0—
13
MEDIUM
2019

Oliver Riemer

2
0—
13
MEDIUM
2020

Francesco Baldi

Quarrata

2
0—
13
MEDIUM
2021

Elisabeth Zbären

Oensingen

2
0—
13
MEDIUM
2022

Edith Müller Loretz

Kriens

2
0—
13
MEDIUM
2023

Davide Cassigoli

Lugo

2
0—
13
MEDIUM
2024

Mario Cassigoli

Lugo

2
0—
13
MEDIUM
2025

Simone Zendrini

Pregassona

2
0—
13
MEDIUM
2026

Peter Zingg

Menzingen

2
0—
13
MEDIUM
2027

Marcel Zgraggen

Schwyz

2
0—
13
MEDIUM
2028

Sandro Luchena

Zürich

2
0—
13
MEDIUM
2029

Jelena Terzic

Horgen

2
0—
13
MEDIUM
2030

Angelo Cassigoli

Lugo

2
0—
13
MEDIUM
2031

Marco Tagliaferro

Eschlikon TG

2
0—
13
MEDIUM
2032

Holger Ahrens

2
0—
13
MEDIUM
2033

Sabrina Röthel

2
0—
13
MEDIUM
2034

Martin Künzli

Hochwald

2
0—
13
MEDIUM
2035

Jonas Casanova

Wila

2
0—
13
MEDIUM
2036

Adam Kharlampovych

Estoril

2
0—
13
MEDIUM
2037

Michael Burkhart

Stäfa

2
0—
13
MEDIUM
2038

Andreas Fietz

Raperswilen

2
0—
13
MEDIUM
2039

Rudolf Heinz Peschel

Buochs

2
0—
13
MEDIUM
2040

Christopher Yu Fu Chong

Therwil

2
0—
13
MEDIUM
2041

Enrico Pusterla

Morbio Inferiore

2
0—
13
MEDIUM
2042

Michel Magnin

Balerna

2
0—
13
MEDIUM
2043

Carlo Formenti

Balerna

2
0—
13
MEDIUM
2044

Umberto Balzaretti

Chiasso

2
0—
13
MEDIUM
2045

Nicolas Poncini

Chiasso

2
0—
13
MEDIUM
2046

Moreno Colombo

Chiasso

2
0—
13
MEDIUM
2047

Bruno Arrigoni

Chiasso

2
0—
13
MEDIUM
2048

Markus Lüthi

Köniz

2
0—
13
MEDIUM
2049

Rolf Kästli

Bern

2
0—
13
MEDIUM
2050

Andrea Tasi

Oberengstringen

2
0—
13
MEDIUM
2001–2050 / 91,673
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