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FirmaCensus™
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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 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+67

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,658

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,658 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
451

Marnin Michaels

Zollikon

2
0—
13
MEDIUM
452

Luis Alvarez Becerro

Staufen

2
0—
13
MEDIUM
453

Flurina Giovanna Casty

Trin

2
0—
13
MEDIUM
454

Michel Volet

Charmey

2
0—
13
MEDIUM
455

Francis Gissinger

Rosenau

2
0—
13
MEDIUM
456

Margareta Zweifel

Hägendorf

2
0—
13
MEDIUM
457

Sonja Zuberbühler

Gränichen

2
0—
13
MEDIUM
458

Claudia Beyerlein

Gipf-Oberfrick

2
0—
13
MEDIUM
459

Walo Conrad Ilg

Bern

2
0—
13
MEDIUM
460

Enrico Scharsig

Zürich

2
0—
13
MEDIUM
461

Jean-Marie Nass

Mulhouse

2
0—
13
MEDIUM
462

Jean-Michel Kesser

Toulon

2
0—
13
MEDIUM
463

Karin Martha Schneider

Bottmingen

2
0—
13
MEDIUM
464

Jacqueline Scherrer

Herrliberg

2
0—
13
MEDIUM
465

Pantong Chuepan

Bettingen

2
0—
13
MEDIUM
466

Isabelle Tischler

Rorschacherberg

2
0—
13
MEDIUM
467

Steffen Curt Walker

Salenstein

2
0—
13
MEDIUM
468

Karl Thormann

Fruthwilen

2
0—
13
MEDIUM
469

Carmine Valentino

Illnau-Effretikon

2
0—
13
MEDIUM
470

Peter Dobler

Lachen

2
0—
13
MEDIUM
471

Giuseppe Urso

Menziken

2
0—
13
MEDIUM
472

Corinne Kesser

Mulhouse

2
0—
13
MEDIUM
473

Arthur Peter Lorenzen

Hinwil

2
0—
13
MEDIUM
474

Florent Kesser

Hochstatt

2
0—
13
MEDIUM
475

Julien Kesser

Steinbach

2
0—
13
MEDIUM
476

Nadja Riess

Buch SH

2
0—
13
MEDIUM
477

Peter Riess

Buch SH

2
0—
13
MEDIUM
478

Panama LOWICK INTERNATIONAL INC

Lugano

2
0—
13
MEDIUM
479

Sandro Burki

Würenlos

2
0—
13
MEDIUM
480

Pascal Bünter Clerici

Schafisheim

2
0—
13
MEDIUM
481

Luca Affolter

Brugg

2
0—
13
MEDIUM
482

Dragan Bicanin

Winterthur

2
0—
13
MEDIUM
483

Emilie Marie Humbert

Murg

2
0—
13
MEDIUM
484

Iva Wili

Basel

2
0—
13
MEDIUM
485

Tobiolo Matteo Gianella

Lugano

2
0—
13
MEDIUM
486

Christian Menno De Kant

Morcote

2
0—
13
MEDIUM
487

Simone Fraggi

Montagnola

2
0—
13
MEDIUM
488

Mathias Raphael Steinauer

Corticiasca

2
0—
13
MEDIUM
489

Luca Leonardo Steinauer

Corticiasca

2
0—
13
MEDIUM
490

Luca Baserga

Tremona

2
0—
13
MEDIUM
491

Gregor Jakob

Riedholz

2
0—
13
MEDIUM
492

Caterina Jakob

Riedholz

2
0—
13
MEDIUM
493

Michaela Mastropietro

Bergdietikon

2
0—
13
MEDIUM
494

Lingyan Zeng

Stäfa

2
0—
13
MEDIUM
495

Basil Scheidegger

Hünibach

2
0—
13
MEDIUM
496

Jan Maron

Berikon

2
0—
13
MEDIUM
497

Lorenza Giovanna Ilda Lelia Sommaruga

Breganzona

2
0—
13
MEDIUM
498

Ana Claudia Rocha

Zürich

2
0—
13
MEDIUM
499

Leandra Annalysa Schnyder

Romanshorn

2
0—
13
MEDIUM
500

Yvonne Schnyder

Romanshorn

2
0—
13
MEDIUM
451–500 / 91,658
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