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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.

Anclado en Suiza

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)

+119

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
3601

Hans Zurbuchen

Gossau SG

2
0—
13
MEDIUM
3602

Sonja Zurbuchen

Gossau SG

2
0—
13
MEDIUM
3603

Michael Karlstetter

2
0—
13
MEDIUM
3604

Markus Roos

Lichtensteig

2
0—
13
MEDIUM
3605

Andreas Hinterberger

Lichtensteig

2
0—
13
MEDIUM
3606

Aktuar Stiftungsrates

Wattwil

2
0—
13
MEDIUM
3607

Ragnar Scherrer

Altstätten

2
0—
13
MEDIUM
3608

Elena Belarmino

Silang

2
0—
13
MEDIUM
3609

Selma Wersching

Baden

2
0—
13
MEDIUM
3610

Veronika Maria Spahni

Tivissa

2
0—
13
MEDIUM
3611

Xiaoqun Wu

Rapperswil-Jona

2
0—
13
MEDIUM
3612

Oliver Hischier

Zürich

2
0—
13
MEDIUM
3613

Ingrid Grünig

Fällanden

2
0—
13
MEDIUM
3614

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
3615

Andy Restaino

Arbedo-Castione

2
0—
13
MEDIUM
3616

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
3617

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
3618

Wanda Lüthi

Basel

2
0—
13
MEDIUM
3619

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
3620

Philipp Sutter

Basel

2
0—
13
MEDIUM
3621

Silvia Sollberger

Lommiswil

2
0—
13
MEDIUM
3622

Matthias Wodniok

Hofheim am Taunus

2
0—
13
MEDIUM
3623

Silvia Neufeld

Zürich

2
0—
13
MEDIUM
3624

Daniel Neufeld

Zürich

2
0—
13
MEDIUM
3625

Torsten Wongel

Subingen

2
0—
13
MEDIUM
3626

Andrea Dellai

Cadro

2
0—
13
MEDIUM
3627

Paolo Dellai

Cadro

2
0—
13
MEDIUM
3628

Martin Wettstein

Uster

2
0—
13
MEDIUM
3629

Steve Simon

Hésingue

2
0—
13
MEDIUM
3630

Rolf Böntgen

2
0—
13
MEDIUM
3631

Terrence Daniel Allen

Abu Dhabi

2
0—
13
MEDIUM
3632

Miroljub Pavlovic

Schlieren

2
0—
13
MEDIUM
3633

Betty Cuadro Gandul

Biel/Bienne

2
0—
13
MEDIUM
3634

Oscar Erler

Luzern

2
0—
13
MEDIUM
3635

Ferdi Öztürk

Interlaken

2
0—
13
MEDIUM
3636

Geduen Lodroe Sakutshang

Winkel

2
0—
13
MEDIUM
3637

Sergio Soria Alonso

Biel/Bienne

2
0—
13
MEDIUM
3638

Sandra Andrea Sigel-Tresch

Glarus Nord

2
0—
13
MEDIUM
3639

Heinz Schiesser

Abu Dhabi

2
0—
13
MEDIUM
3640

Marco Schmid

Gebenstorf

2
0—
13
MEDIUM
3641

Khwaja-Karim Doctor Sidigi

2
0—
13
MEDIUM
3642

Otto Karl Lohse

2
0—
13
MEDIUM
3643

Ashwath Mehra

Zug

2
0—
13
MEDIUM
3644

Edgar Doctor Rosenmayr

2
0—
13
MEDIUM
3645

Xuemei Huang

Zhuhai

2
0—
13
MEDIUM
3646

Nicole Wegmüller

Lachen

2
0—
13
MEDIUM
3647

Fabian Martin Stadler

Cham

2
0—
13
MEDIUM
3648

Roland Laska

Dierikon

2
0—
13
MEDIUM
3649

Kol Shtufi

Eschenbach

2
0—
13
MEDIUM
3650

Hua Wang

Erlenbach

2
0—
13
MEDIUM
3601–3650 / 91,673
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