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FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Espacio Enterprise

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 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+58

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

13,425

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear13,425 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
10801

Alice Leu

Heimberg

2
0—
13
MEDIUM
10802

Andreas Fuchs

Unterseen

2
0—
13
MEDIUM
10803

Valter Cremaschi

Vacallo

2
0—
13
MEDIUM
10804

Tiziano Balzaretti

Castel San Pietro

2
0—
13
MEDIUM
10805

Marianne Schmid

Altendorf

2
0—
13
MEDIUM
10806

Ralf Haspel

Notzingen

2
0—
13
MEDIUM
10807

Patrick Sven Seyfried

Pforzheim

2
0—
13
MEDIUM
10808

Jennifer Bischofberger

Lachen SZ

2
0—
13
MEDIUM
10809

Thomas Bischofberger

Lachen SZ

2
0—
13
MEDIUM
10810

Georg Künzli

Elsau

2
0—
13
MEDIUM
10811

Kurt Hans Bär

Hefenhofen

2
0—
13
MEDIUM
10812

Akbar Karimov

Baku

2
0—
13
MEDIUM
10813

Nurlan Fatullayev

Dubai

2
0—
13
MEDIUM
10814

Farid Abdullayev

Istanbul

2
0—
13
MEDIUM
10815

Ahmad Shekh Sharaf

Biel/Bienne

2
0—
13
MEDIUM
10816

Kesavan Kaneshan

Büren an der Aare

2
0—
13
MEDIUM
10817

Irsad Erdogan

Ipsach

2
0—
13
MEDIUM
10818

Cedric Berli

Ottenbach

2
0—
13
MEDIUM
10819

Urs Feuz

Illnau-Effretikon

2
0—
13
MEDIUM
10820

Mark Patrick Jacob

Egg

2
0—
13
MEDIUM
10821

Simon Räbsamen

Greifensee

2
0—
13
MEDIUM
10822

Markus Granelli

Uetikon am See

2
0—
13
MEDIUM
10823

Heinz Tritscher

Ramsau am Dachstein

2
0—
13
MEDIUM
10824

Gerfried Schuller

Schladming

2
0—
13
MEDIUM
10825

Adam Ellis

Schladming

2
0—
13
MEDIUM
10826

Christopher Kenneth Visser

Seattle

2
0—
13
MEDIUM
10827

Christopher Codington Work

Snohomish

2
0—
13
MEDIUM
10828

Dimiter Ribarov

Gonten

2
0—
13
MEDIUM
10829

Doreen Kirchner

Gonten

2
0—
13
MEDIUM
10830

Eveline Karli

Wolfenschiessen

2
0—
13
MEDIUM
10831

Richard Kamm

Baldingen

2
0—
13
MEDIUM
10832

Christian Burgener

Eichberg

2
0—
13
MEDIUM
10833

Urs Werner Twerenbold

Baden

2
0—
13
MEDIUM
10834

Karim Twerenbold

Baden

2
0—
13
MEDIUM
10835

Ralf Alwin Livius Demont

Bergdietikon

2
0—
13
MEDIUM
10836

Santhadevi Rajendrasingam

Basel

2
0—
13
MEDIUM
10837

Roger Bomonti

Oberengstringen

2
0—
13
MEDIUM
10838

Stephan Victor Raguth

Oberengstringen

2
0—
13
MEDIUM
10839

Stephan Raguth

Oberengstringen

2
0—
13
MEDIUM
10840

Julien Maury

Risch

2
0—
13
MEDIUM
10841

Yohan Maury

Eysins

2
0—
13
MEDIUM
10842

Irfan Rasmally

Varna

2
0—
13
MEDIUM
10843

Thomas Bruno Gunzinger

Olten

2
0—
13
MEDIUM
10844

Michel Roland Destraz

Winkel

2
0—
13
MEDIUM
10845

Roman Julien Beuchat

Nunningen

2
0—
13
MEDIUM
10846

Ulrich Feger

Frick

2
0—
13
MEDIUM
10847

Franz Ruder

Frick

2
0—
13
MEDIUM
10848

Stefan Sahlender

Frick

2
0—
13
MEDIUM
10849

Ismet Shabani

St. Margrethen

2
0—
13
MEDIUM
10850

Mateo Pranjic

Vezia

2
0—
13
MEDIUM
10801–10850 / 13,425
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