D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+72
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 13801 | Ayman Tawfeeq Abdulrahman Almoayed | 1 | 0 | — | 9 LOW | |
| 13802 | Chonpreya Pacharaswate | 1 | 0 | — | 9 LOW | |
| 13803 | Chumpol NaLamlieng | 1 | 0 | — | 9 LOW | |
| 13804 | David Raymond Spengler | 1 | 0 | — | 9 LOW | |
| 13805 | Matthew Ryan Walthall | 1 | 0 | — | 9 LOW | |
| 13806 | Francesco Sebastiano Ruzzo Bäretswil | 1 | 0 | — | 9 LOW | |
| 13807 | Holger Walker Albstadt | 1 | 0 | — | 9 LOW | |
| 13808 | Berthold Müller | 1 | 0 | — | 9 LOW | |
| 13809 | Frank : Michel | 1 | 0 | — | 9 LOW | |
| 13810 | Rüdiger Mersch | 1 | 0 | — | 9 LOW | |
| 13811 | Holger Dammeier | 1 | 0 | — | 9 LOW | |
| 13812 | Mehmet Aricioglu | 1 | 0 | — | 9 LOW | |
| 13813 | Radisa Marinkovic | 1 | 0 | — | 9 LOW | |
| 13814 | Jörg Signer Lupfig | 1 | 0 | — | 9 LOW | |
| 13815 | Dominik Schrackmann Kerns | 1 | 0 | — | 9 LOW | |
| 13816 | Hans Peter Schrackmann Giswil | 1 | 0 | — | 9 LOW | |
| 13817 | Bruno Näf Erlenbach | 1 | 0 | — | 9 LOW | |
| 13818 | Giuseppe Gaspari Montagnola | 1 | 0 | — | 9 LOW | |
| 13819 | Faustino Garcia Villa Küsnacht | 1 | 0 | — | 9 LOW | |
| 13820 | Sandro Carl Petrig Einsiedeln | 1 | 0 | — | 9 LOW | |
| 13821 | Valentin Sergio Petrig Rüschlikon | 1 | 0 | — | 9 LOW | |
| 13822 | Fabian Müller Zürich | 1 | 0 | — | 9 LOW | |
| 13823 | Claudio Pino Vacallo | 1 | 0 | — | 9 LOW | |
| 13824 | Umberto Allievi Milano | 1 | 0 | — | 9 LOW | |
| 13825 | Nadim Elia Said Basel | 1 | 0 | — | 9 LOW | |
| 13826 | Zanyar Piroti Horgen | 1 | 0 | — | 9 LOW | |
| 13827 | Jetlir Rushiti Basel | 1 | 0 | — | 9 LOW | |
| 13828 | Burak Sencer Zürich | 1 | 0 | — | 9 LOW | |
| 13829 | Samuel Silvan Murer Schmiedrued | 1 | 0 | — | 9 LOW | |
| 13830 | Severin Andreas Murer Sursee | 1 | 0 | — | 9 LOW | |
| 13831 | Michael Näf Zürich | 1 | 0 | — | 9 LOW | |
| 13832 | Thomas Bolt Diepoldsau | 1 | 0 | — | 9 LOW | |
| 13833 | Bettina Doctor Rothmaier | 1 | 0 | — | 9 LOW | |
| 13834 | Ender Özeke Istanbul | 1 | 0 | — | 9 LOW | |
| 13835 | Fritz : Schweiger | 1 | 0 | — | 9 LOW | |
| 13836 | Roland Jakobsen-Urwald | 1 | 0 | — | 9 LOW | |
| 13837 | Stefan Voigt | 1 | 0 | — | 9 LOW | |
| 13838 | Bernhard Friedrich Heinrichs | 1 | 0 | — | 9 LOW | |
| 13839 | Hans Jaeger | 1 | 0 | — | 9 LOW | |
| 13840 | Thomas Peters | 1 | 0 | — | 9 LOW | |
| 13841 | Jaeger Johann | 1 | 0 | — | 9 LOW | |
| 13842 | Leonard Schachten London | 1 | 0 | — | 9 LOW | |
| 13843 | Thomas Weinrich | 1 | 0 | — | 9 LOW | |
| 13844 | Lotus Direkt Verwaltungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 74587 B) | 1 | 0 | — | 9 LOW | |
| 13845 | Thomas Raffelsieper | 1 | 0 | — | 9 LOW | |
| 13846 | Claudia Lieselotte Raffelsieper | 1 | 0 | — | 9 LOW | |
| 13847 | Rolf Otto Kasper | 1 | 0 | — | 9 LOW | |
| 13848 | Bart Van Coppenolle | 1 | 0 | — | 9 LOW | |
| 13849 | Dieter Bottenbruch | 1 | 0 | — | 9 LOW | |
| 13850 | Klaus Ziegler | 1 | 0 | — | 9 LOW |