D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+104
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 14951 | ARCE GRILO INACIO | 1 | 0 | — | 9 LOW | |
| 14952 | Uwe Wilhelm Messig | 1 | 0 | — | 9 LOW | |
| 14953 | Dirk Steinmann | 1 | 0 | — | 9 LOW | |
| 14954 | Volker Grabis | 1 | 0 | — | 9 LOW | |
| 14955 | MUELA ROSADO JORGE | 1 | 0 | — | 9 LOW | |
| 14956 | LILLO PEINADO ISRAEL | 1 | 0 | — | 9 LOW | |
| 14957 | RAMOS HERNANDEZ MANUEL JOSE | 1 | 0 | — | 9 LOW | |
| 14958 | Martin Roth Erlinsbach | 1 | 0 | — | 9 LOW | |
| 14959 | Andrea Roth Erlinsbach | 1 | 0 | — | 9 LOW | |
| 14960 | Nicola Patrick Franchini Ascona | 1 | 0 | — | 9 LOW | |
| 14961 | RAMOS HERNANDEZ MOISES | 1 | 0 | — | 9 LOW | |
| 14962 | Andrea Silvio Ghelfi Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 14963 | Thomas Kaser Zug | 1 | 0 | — | 9 LOW | |
| 14964 | GARCIA GUTIERREZ JOSE MANUEL | 1 | 0 | — | 9 LOW | |
| 14965 | curia projekt verwaltungs GmbH, Seevetal (Amtsgericht Lüneburg HRB 204065). CORP | 1 | 0 | — | 9 LOW | |
| 14966 | Sabine Stiegler | 1 | 0 | — | 9 LOW | |
| 14967 | MARTINEZ SAMPEDRO JUAN JOSE | 1 | 0 | — | 9 LOW | |
| 14968 | Max Müller Appenzell | 1 | 0 | — | 9 LOW | |
| 14969 | Caroline Koch Henggart | 1 | 0 | — | 9 LOW | |
| 14970 | Reto Schnider Andelfingen | 1 | 0 | — | 9 LOW | |
| 14971 | Judd Ludwig Schreiber Breuil-Cervinia | 1 | 0 | — | 9 LOW | |
| 14972 | Saadi Sime Zürich | 1 | 0 | — | 9 LOW | |
| 14973 | Yvonne Heitmann Velserbroek | 1 | 0 | — | 9 LOW | |
| 14974 | Jürg Flükiger Rheinwald | 1 | 0 | — | 9 LOW | |
| 14975 | Martin Urfer Sarnen | 1 | 0 | — | 9 LOW | |
| 14976 | Mario Albin Lumnezia | 1 | 0 | — | 9 LOW | |
| 14977 | Ludwig Lacher Wattwil | 1 | 0 | — | 9 LOW | |
| 14978 | Urs Bichler Wattwil | 1 | 0 | — | 9 LOW | |
| 14979 | Peter Josef Giger Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 14980 | Ulas Yavuz Gerlafingen | 1 | 0 | — | 9 LOW | |
| 14981 | Christoph Jesko Otto Oberlin Stegen | 1 | 0 | — | 9 LOW | |
| 14982 | John Hendric Durrer Altendorf | 1 | 0 | — | 9 LOW | |
| 14983 | Richard Olsen Zürich | 1 | 0 | — | 9 LOW | |
| 14984 | Rafee Tabish Zürich | 1 | 0 | — | 9 LOW | |
| 14985 | Sandra Ladisch Ühlingen-Birkendorf | 1 | 0 | — | 9 LOW | |
| 14986 | Beat Bühlmann Meilen | 1 | 0 | — | 9 LOW | |
| 14987 | Stefanie Schmid Sigg Davos | 1 | 0 | — | 9 LOW | |
| 14988 | Maria Luisa Glassl Zürich | 1 | 0 | — | 9 LOW | |
| 14989 | Achim Schütz | 1 | 0 | — | 9 LOW | |
| 14990 | Geissing Verwaltungs GmbH, Emsbüren (AG Osnabrück HRB 203378). CORP | 1 | 0 | — | 9 LOW | |
| 14991 | MIELGO GARCIA MARIA IDOYA | 1 | 0 | — | 9 LOW | |
| 14992 | Barbara Keller Herrliberg | 1 | 0 | — | 9 LOW | |
| 14993 | MIELGO GARCIA ROSA ELENA | 1 | 0 | — | 9 LOW | |
| 14994 | Ortwin Hink | 1 | 0 | — | 9 LOW | |
| 14995 | Mersim Redzepi | 1 | 0 | — | 9 LOW | |
| 14996 | Kristina Bode Beteiligungs GmbH, Aschendorf (Ems) (Amtsgericht Osnabrück HRB 121682), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14997 | DOMAICA GOÑI AINHOA | 1 | 0 | — | 9 LOW | |
| 14998 | COMERON REFOJOS LETICIA | 1 | 0 | — | 9 LOW | |
| 14999 | MAROTO ARANZABAL JAVIER IGNACIO | 1 | 0 | — | 9 LOW | |
| 15000 | Christian Philip Keller Herrliberg | 1 | 0 | — | 9 LOW |