/es/enterprise/es/personen/es/unternehmen/es/intelligence
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 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+81

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,651

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,651 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
4401

Marc Wilmes

St. Gallen

2
0—
13
MEDIUM
4402

Ascan Mergenthaler

Basel

2
0—
13
MEDIUM
4403

Jie Xiang Zhu Lin

Volketswil

2
0—
13
MEDIUM
4404

Willem Alfons Walschap

Basel

2
0—
13
MEDIUM
4405

Jürg Franz Winistörfer

Stetten SH

2
0—
13
MEDIUM
4406

Katrin Monika Winistörfer

Stetten SH

2
0—
13
MEDIUM
4407

Susanne Gäumann Kamber

Bottmingen

2
0—
13
MEDIUM
4408

Martin Burger

Bottmingen

2
0—
13
MEDIUM
4409

Michela Pedersini

Bioggio

2
0—
13
MEDIUM
4410

Fabian Michael Gruber

Küsnacht

2
0—
13
MEDIUM
4411

Alessandro Ianeselli

Buchs

2
0—
13
MEDIUM
4412

Charles Owen Fleener

Twin Lakes / CO

2
0—
13
MEDIUM
4413

Dieter Schmid

St. Julians

2
0—
13
MEDIUM
4414

Funda Fiederling

Jonen

2
0—
13
MEDIUM
4415

Sungrab Kalsang

Volketswil

2
0—
13
MEDIUM
4416

Sylvia Fragapane

Sarmenstorf

2
0—
13
MEDIUM
4417

Kurt Studer

Ersigen

2
0—
13
MEDIUM
4418

Anna Greb

Umkirch

2
0—
13
MEDIUM
4419

Samyra Mahler

Udligenswil

2
0—
13
MEDIUM
4420

Karen Sarah Jeanne Domeniconi-Wethli

Ponte Capriasca

2
0—
13
MEDIUM
4421

Thomas Binz

Kräiligen

2
0—
13
MEDIUM
4422

Matthias Fankhauser

Ersigen

2
0—
13
MEDIUM
4423

Yaroslav Yevchuk

Wien

2
0—
13
MEDIUM
4424

Panagiotis Gkougkoulidis

2
0—
13
MEDIUM
4425

Alice Lüps Deflorin

Sarmenstorf

2
0—
13
MEDIUM
4426

Pascal Claude Rub

Münchenbuchsee

2
0—
13
MEDIUM
4427

Edward Ricardo Heckes Melchor

Affoltern am Albis

2
0—
13
MEDIUM
4428

Silvia Lafranchi Pittet

Avegno

2
0—
13
MEDIUM
4429

Maximilian Killinger

2
0—
13
MEDIUM
4430

Sima Rüttimann

Aristau

2
0—
13
MEDIUM
4431

Beatrice Loser

Lengnau

2
0—
13
MEDIUM
4432

Diren Hasan Ueste

Emmen

2
0—
13
MEDIUM
4433

Sükrü Yigit

Luzern

2
0—
13
MEDIUM
4434

Kurt Tscholl

Dietlikon

2
0—
13
MEDIUM
4435

Sandro Osta

Wiesendangen

2
0—
13
MEDIUM
4436

Karin Bettina Stöckli

Münchenbuchsee

2
0—
13
MEDIUM
4437

Nicole Marion Osta-Inderbitzin

Wiesendangen

2
0—
13
MEDIUM
4438

Rita Frik-Schwerzmann

Zug

2
0—
13
MEDIUM
4439

Robert Frik

Zug

2
0—
13
MEDIUM
4440

Sebastian Holzschuh

Mannenbach

2
0—
13
MEDIUM
4441

Michael Söhnlein

Sarmenstorf

2
0—
13
MEDIUM
4442

Galina Petrova

2
0—
13
MEDIUM
4443

Altfried Schrader

2
0—
13
MEDIUM
4444

Hansruedi Schnieper

Unterägeri

2
0—
13
MEDIUM
4445

Bernhard Taeschler

Sarmenstorf

2
0—
13
MEDIUM
4446

Angelo Boscia

Bellinzona

2
0—
13
MEDIUM
4447

Ruth Tanner

Sarmenstorf

2
0—
13
MEDIUM
4448

Thomas Balmer

Matzingen

2
0—
13
MEDIUM
4449

Monika Annemarie Schmid-Baumann

St. Gallen

2
0—
13
MEDIUM
4450

Angelika Bicker

2
0—
13
MEDIUM
4401–4450 / 91,651
←1…8788899091…1834→