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)
+48
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 |
|---|---|---|---|---|---|---|
| 16001 | Andreas Dr. Wildhagen | 1 | 0 | — | 9 LOW | |
| 16002 | Andreas Viktor Arx Schwenden im Diemtigtal | 1 | 0 | — | 9 LOW | |
| 16003 | Marc Niemeyer Liebefeld | 1 | 0 | — | 9 LOW | |
| 16004 | Christof Schmutz Stettlen | 1 | 0 | — | 9 LOW | |
| 16005 | Ursula Blaser Boll | 1 | 0 | — | 9 LOW | |
| 16006 | Rahel Steger Chaiblaine Bern | 1 | 0 | — | 9 LOW | |
| 16007 | Sandra Lehmann-Geissbühler Langnau im Emmental | 1 | 0 | — | 9 LOW | |
| 16008 | Jürg Stähli Ziegler Grünen | 1 | 0 | — | 9 LOW | |
| 16009 | Gabriela Pamela Krebs Trimstein | 1 | 0 | — | 9 LOW | |
| 16010 | Stefan Jordi Bern | 1 | 0 | — | 9 LOW | |
| 16011 | David Werner Zumkehr Schalunen | 1 | 0 | — | 9 LOW | |
| 16012 | Jasin Zekjiri Neuenhof | 1 | 0 | — | 9 LOW | |
| 16013 | Egzon Mehmeti Dietikon | 1 | 0 | — | 9 LOW | |
| 16014 | Magdalena Ivkic Luzern | 1 | 0 | — | 9 LOW | |
| 16015 | Sanyukta Sandiana Sewnath Horw | 1 | 0 | — | 9 LOW | |
| 16016 | MONTEALTO ENERGIA SL | 1 | 0 | — | 9 LOW | |
| 16017 | Johann Rebsamen Emmen | 1 | 0 | — | 9 LOW | |
| 16018 | GARCIA NIETO ANTONIO JESUS | 1 | 0 | — | 9 LOW | |
| 16019 | Silvio Battista Zampano Ammann Zürich | 1 | 0 | — | 9 LOW | |
| 16020 | Merita Krasniqi-Vorfaj Gravesano | 1 | 0 | — | 9 LOW | |
| 16021 | Tamara Josephina Ammann Hammer Zollikon | 1 | 0 | — | 9 LOW | |
| 16022 | Irina Catarina Amberg Muralto.]. Persone dimissionarie e firme cancellate: Ammann | 1 | 0 | — | 9 LOW | |
| 16023 | Silvano Lanzi Campo | 1 | 0 | — | 9 LOW | |
| 16024 | Claudia Lüthi Campo | 1 | 0 | — | 9 LOW | |
| 16025 | Ruben Fux Grächen | 1 | 0 | — | 9 LOW | |
| 16026 | Jetmir Ismaili Visp | 1 | 0 | — | 9 LOW | |
| 16027 | GARCIA NIETO ANTONIO JESUS | 1 | 0 | — | 9 LOW | |
| 16028 | MONTEALTO ENERGIA SL | 1 | 0 | — | 9 LOW | |
| 16029 | MONTEALTO ENERGIA SL | 1 | 0 | — | 9 LOW | |
| 16030 | GARCIA NIETO ANTONIO JESUS | 1 | 0 | — | 9 LOW | |
| 16031 | SD Beteiligungsverwaltungsgesellschaft mbH, Dinslaken (Amtsgericht Duisburg HRB 28469). | 1 | 0 | — | 9 LOW | |
| 16032 | SD Beteiligungsverwaltungsgesellschaft mbH, Dinslaken (Amtsgericht Duisburg HRB 28469), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 16033 | MONTEALTO ENERGIA SL | 1 | 0 | — | 9 LOW | |
| 16034 | GARCIA NIETO ANTONIO JESUS | 1 | 0 | — | 9 LOW | |
| 16035 | Mergim Halilaj Winterthur | 1 | 0 | — | 9 LOW | |
| 16036 | Kurt Wenzinger Opfikon | 1 | 0 | — | 9 LOW | |
| 16037 | Rita Stadelmann Wauwil | 1 | 0 | — | 9 LOW | |
| 16038 | Ertan Koray Koc Pratteln | 1 | 0 | — | 9 LOW | |
| 16039 | Marlin Vanessa Alvarez Caro Zürich | 1 | 0 | — | 9 LOW | |
| 16040 | MONTEALTO ENERGIA SL | 1 | 0 | — | 9 LOW | |
| 16041 | GARCIA NIETO ANTONIO JESUS | 1 | 0 | — | 9 LOW | |
| 16042 | Mohamed Hammouti | 1 | 0 | — | 9 LOW | |
| 16043 | Wolfgang Merath Siglistorf | 1 | 0 | — | 9 LOW | |
| 16044 | Mineralgewinnung Kalkar Beteiligungs-GmbH, Kalkar, (Amtsgericht Kleve HRB 1565). CORP | 1 | 0 | — | 9 LOW | |
| 16045 | MONTEALTO ENERGIA SL | 1 | 0 | — | 9 LOW | |
| 16046 | GARCIA NIETO ANTONIO JESUS | 1 | 0 | — | 9 LOW | |
| 16047 | Michael Sartor | 1 | 0 | — | 9 LOW | |
| 16048 | Dan-Dragos Portik Ploiesti | 1 | 0 | — | 9 LOW | |
| 16049 | Mirela Maria Portik Ploiesti | 1 | 0 | — | 9 LOW | |
| 16050 | L & T Logistik WIFA Verwaltungs-GmbH, Hennef (Amtsgericht Siegburg HR B 13231). CORP | 1 | 0 | — | 9 LOW |