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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)

+44

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
3051

Jessica Davis

Zürich

2
0—
13
MEDIUM
3052

Carlo Altamura

Arbedo

2
0—
13
MEDIUM
3053

Christina Käppeli

Root

2
0—
13
MEDIUM
3054

Petrus Jacobus Jonker

Schneisingen

2
0—
13
MEDIUM
3055

Georges Käppeli

Root

2
0—
13
MEDIUM
3056

Hanspeter Schnider

Ehrendingen

2
0—
13
MEDIUM
3057

Walter Gämperle-Hälg

Ricken SG

2
0—
13
MEDIUM
3058

Hugo Gämperle

Ricken SG

2
0—
13
MEDIUM
3059

Joel Vasco Furrer

Widnau

2
0—
13
MEDIUM
3060

London SOLARANDWIND LTD

CORP

Hüttwilen

2
0—
13
MEDIUM
3061

Hans Peter Reutimann

Schönenberg an der Thur

2
0—
13
MEDIUM
3062

Gerhard Brunner

2
0—
13
MEDIUM
3063

Gesellschafterin Risch

Zug]; Buchmüller

2
0—
13
MEDIUM
3064

Dortmund CFD GmbH

CORP

Langenthal

2
0—
13
MEDIUM
3065

Manuela Heitzler

Kleinkems

2
0—
13
MEDIUM
3066

Flavian Hächler

Wallisellen

2
0—
13
MEDIUM
3067

Gianluca Panella

Teufen

2
0—
13
MEDIUM
3068

Pablo Hintermüller

Winterthur

2
0—
13
MEDIUM
3069

Mirco Ingenito

Wohlen

2
0—
13
MEDIUM
3070

Nikolay Kolev

Winterthur

2
0—
13
MEDIUM
3071

Giancarlo Camenisch

Lugaggia

2
0—
13
MEDIUM
3072

Kirill Satushev

Solothurn

2
0—
13
MEDIUM
3073

Maria Satusheva

Solothurn

2
0—
13
MEDIUM
3074

Konstantin Satushev

Solothurn

2
0—
13
MEDIUM
3075

Mahmut Karakaya

2
0—
13
MEDIUM
3076

Lahdo Tas

Engwilen

2
0—
13
MEDIUM
3077

Sascha Mertins

2
0—
13
MEDIUM
3078

Michael Max Brian

Zürich

2
0—
13
MEDIUM
3079

Marek Leitman

Ermatingen

2
0—
13
MEDIUM
3080

Kurt-Joachim Hartleib

2
0—
13
MEDIUM
3081

Steffen Thiele

Basel

2
0—
13
MEDIUM
3082

Abdullah Cabas

Engwilen

2
0—
13
MEDIUM
3083

Mirco Jordi

Langenthal

2
0—
13
MEDIUM
3084

Dieter Fierz

Schöftland

2
0—
13
MEDIUM
3085

Hasan Kirlitas

Reinach

2
0—
13
MEDIUM
3086

Silvio Rüfenacht

Schöftland

2
0—
13
MEDIUM
3087

Liliane Fierz-Räss

Schöftland

2
0—
13
MEDIUM
3088

Reto Rüfenacht

Schöftland

2
0—
13
MEDIUM
3089

Daniel Brönimann

Niederweningen

2
0—
13
MEDIUM
3090

Tobiolo Matteo Gianella

Lugano

2
0—
13
MEDIUM
3091

Roland Boes

2
0—
13
MEDIUM
3092

Manuela Zimmerli

Kloten

2
0—
13
MEDIUM
3093

Barbara Camenzind

Arlesheim

2
0—
13
MEDIUM
3094

Lea Rohner

Zürich

2
0—
13
MEDIUM
3095

Ana Iris Licor Poll

Basel

2
0—
13
MEDIUM
3096

Marlene Vonmoos

Horgen

2
0—
13
MEDIUM
3097

Patrick Sense

2
0—
13
MEDIUM
3098

Simon Christian Oswald

Zürich

2
0—
13
MEDIUM
3099

Menachem Krakauer

Zürich

2
0—
13
MEDIUM
3100

Chajim Neufeld

Zürich

2
0—
13
MEDIUM
3051–3100 / 91,673
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