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)
+98
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 |
|---|---|---|---|---|---|---|
| 15501 | Panagiotis Noulas Platamonas | 1 | 0 | — | 9 LOW | |
| 15502 | Elissavet Noula Platamonas | 1 | 0 | — | 9 LOW | |
| 15503 | Reto Scherrer Amriswil | 1 | 0 | — | 9 LOW | |
| 15504 | GIMENEZ VILLAESCUSA MARIA DEL CARMEN | 1 | 0 | — | 9 LOW | |
| 15505 | BD-Shipsnavo Verwaltungsgesellschaft mbH, Haren (Ems) (Amtsgericht Osnabrück HRB 120875). | 1 | 0 | — | 9 LOW | |
| 15506 | Peder Julius Sandvig Sponland Zürich | 1 | 0 | — | 9 LOW | |
| 15507 | Olof Michael Borgensten Zürich | 1 | 0 | — | 9 LOW | |
| 15508 | Igor Dimoski Wohlen | 1 | 0 | — | 9 LOW | |
| 15509 | Marko Marjanovic Villmergen | 1 | 0 | — | 9 LOW | |
| 15510 | Sandro Karim Zeinab Schwyz | 1 | 0 | — | 9 LOW | |
| 15511 | Joel Michel Schmid Ingenbohl | 1 | 0 | — | 9 LOW | |
| 15512 | Faton Bajrami Reiden | 1 | 0 | — | 9 LOW | |
| 15513 | Agron Bajrami Reiden | 1 | 0 | — | 9 LOW | |
| 15514 | Viktor Bajrami Reiden | 1 | 0 | — | 9 LOW | |
| 15515 | Paul Schindler Winterthur | 1 | 0 | — | 9 LOW | |
| 15516 | Jeannette Nicole Gross St. Moritz | 1 | 0 | — | 9 LOW | |
| 15517 | Georges Lacava Sant'Antonino | 1 | 0 | — | 9 LOW | |
| 15518 | Younes Baanani Höri | 1 | 0 | — | 9 LOW | |
| 15519 | Kristian Tibold Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15520 | Marco Heinrich Bereuter Volketswil | 1 | 0 | — | 9 LOW | |
| 15521 | Pius Stucki Jonen | 1 | 0 | — | 9 LOW | |
| 15522 | Mehmet Ali Dener Vitznau | 1 | 0 | — | 9 LOW | |
| 15523 | Almir Adrovic Küssnacht | 1 | 0 | — | 9 LOW | |
| 15524 | Markus Paszt Rain | 1 | 0 | — | 9 LOW | |
| 15525 | Ferruccio Geretto Mettmenstetten | 1 | 0 | — | 9 LOW | |
| 15526 | Leon Filipovic Zagreb | 1 | 0 | — | 9 LOW | |
| 15527 | Marc Simon Schelbert Würenlingen | 1 | 0 | — | 9 LOW | |
| 15528 | Patrik Oskar Schwarb Münchwilen | 1 | 0 | — | 9 LOW | |
| 15529 | Reto Carrara Menzingen | 1 | 0 | — | 9 LOW | |
| 15530 | Navo Mare Verwaltungs GmbH, Haren (Amtsgericht Osnabrück HRB 201690), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15531 | MS "Eternity" Verwaltungs GmbH, Haren (Ems) (AG Osnabrück HRB 204113), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15532 | Navo Mare Verwaltungs GmbH, Haren (Amtsgericht Osnabrück HRB 201690). CORP | 1 | 0 | — | 9 LOW | |
| 15533 | Michael Alexander Schumacher Buchrain | 1 | 0 | — | 9 LOW | |
| 15534 | Kaspar Schmid Sempach | 1 | 0 | — | 9 LOW | |
| 15535 | Raphael Fuchs Steinen | 1 | 0 | — | 9 LOW | |
| 15536 | Andreas Müller Bülach | 1 | 0 | — | 9 LOW | |
| 15537 | Gerhard Potetz Eschen | 1 | 0 | — | 9 LOW | |
| 15538 | Srcek Manic | 1 | 0 | — | 9 LOW | |
| 15539 | Sarita Pejin Zürich | 1 | 0 | — | 9 LOW | |
| 15540 | Michael Leutenegger Bauma | 1 | 0 | — | 9 LOW | |
| 15541 | Thierry Daucourt Oberhofen am Thunersee | 1 | 0 | — | 9 LOW | |
| 15542 | Dominik Rolf Leutenegger Bauma | 1 | 0 | — | 9 LOW | |
| 15543 | Patrick Richner Menziken | 1 | 0 | — | 9 LOW | |
| 15544 | Stefan Schürpf Baar | 1 | 0 | — | 9 LOW | |
| 15545 | Bernhard Kuratli Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 15546 | Marco Egli Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 15547 | Christian Dellenbach Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 15548 | Alex Blatter Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 15549 | Martin Frei Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 15550 | Daniel Hartmann Ebnat-Kappel | 1 | 0 | — | 9 LOW |