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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)

+84

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

Hans-Peter Huber

Zürich

2
0—
13
MEDIUM
2002

Franz-Josef Backes

2
0—
13
MEDIUM
2003

Alessandro Lo Presti

Venegono Superiore

2
0—
13
MEDIUM
2004

Tim Martin Trümmel

Netstal

2
0—
13
MEDIUM
2005

Remo Longhi

Winterthur

2
0—
13
MEDIUM
2006

Kerstin Camenisch Schneider

Dietikon

2
0—
13
MEDIUM
2007

Thomas Seelig

Winterthur

2
0—
13
MEDIUM
2008

Mario Schenk

Winterthur

2
0—
13
MEDIUM
2009

Vasilios Anagiannis

Zürich

2
0—
13
MEDIUM
2010

Klaus-Peter Doctor Reimund

2
0—
13
MEDIUM
2011

Fabio Canciani

Vezia

2
0—
13
MEDIUM
2012

Mess- CRA

Rapperswil-Jona

2
0—
13
MEDIUM
2013

Kurt Bartenstein

Uster

2
0—
13
MEDIUM
2014

Morris Scherer

Küsnacht

2
0—
13
MEDIUM
2015

Peter Lüthi

St. Gallen

2
0—
13
MEDIUM
2016

Giovanni Antonio Diadema

Milano

2
0—
13
MEDIUM
2017

Massimo Pellei

Crema

2
0—
13
MEDIUM
2018

Luca Foglino

Torino

2
0—
13
MEDIUM
2019

Mauro Marengo

Avigliana

2
0—
13
MEDIUM
2020

Davide Cavalli

Arcisate

2
0—
13
MEDIUM
2021

Francesca Palma

Lugaggia

2
0—
13
MEDIUM
2022

Umberto De Simone

Ponte Capriasca

2
0—
13
MEDIUM
2023

Claude Devillard

Onex

2
0—
13
MEDIUM
2024

Marc Devillard

Fully

2
0—
13
MEDIUM
2025

Carmine De Simone

Ponte Capriasca

2
0—
13
MEDIUM
2026

Beat Joos

Bonaduz

2
0—
13
MEDIUM
2027

Tonia Monika Joos

Bonaduz

2
0—
13
MEDIUM
2028

Mirian Marta Castelnuovo-Medeiros

Lugano

2
0—
13
MEDIUM
2029

Jon Flurin Carl

Turgi

2
0—
13
MEDIUM
2030

Björn Brühlmann

Rupperswil

2
0—
13
MEDIUM
2031

Anna Peter

Zürich

2
0—
13
MEDIUM
2032

Roger Francois Ochsenbein

Kaltbrunn

2
0—
13
MEDIUM
2033

Ingrid Sanguanini-Gollino

Appenzell

2
0—
13
MEDIUM
2034

Kai Bumann

Detmold

2
0—
13
MEDIUM
2035

Agnes Bärlocher

Fällanden

2
0—
13
MEDIUM
2036

Alexandra Gadiou

Zürich

2
0—
13
MEDIUM
2037

Lucas Müller

Köln

2
0—
13
MEDIUM
2038

Samuel Bertschi

Solothurn

2
0—
13
MEDIUM
2039

Carsten Filthuth

Sankt Augustin

2
0—
13
MEDIUM
2040

Christoph Dellingshausen

Köln

2
0—
13
MEDIUM
2041

Heinz Gurtner

Gals

2
0—
13
MEDIUM
2042

Patricia Prudente Gurtner

Gals

2
0—
13
MEDIUM
2043

Elias Nützi

Wolfwil

2
0—
13
MEDIUM
2044

Karl Nützi

Wolfwil

2
0—
13
MEDIUM
2045

Vorhand- Nebenleistungspflichten

Wolfwil

2
0—
13
MEDIUM
2046

Carlos Vidal

Solothurn

2
0—
13
MEDIUM
2047

Hans-Rudolf Weibel

Windisch

2
0—
13
MEDIUM
2048

Patrick Kull

Hombrechtikon

2
0—
13
MEDIUM
2049

Barbara Pulici

Lamone

2
0—
13
MEDIUM
2050

Paolo Donzelli

Principato di Monaco

2
0—
13
MEDIUM
2001–2050 / 91,673
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