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)
+63
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 |
|---|---|---|---|---|---|---|
| 11451 | LUCAS FREIRE LUIS ALFONSO | 1 | 0 | — | 9 LOW | |
| 11452 | Florian Schwaiger | 1 | 0 | — | 9 LOW | |
| 11453 | Tim Beyer | 1 | 0 | — | 9 LOW | |
| 11454 | Detlef Seeboth | 1 | 0 | — | 9 LOW | |
| 11455 | Angela Grobe | 1 | 0 | — | 9 LOW | |
| 11456 | CASARES MERELO MARIA CRISTINA | 1 | 0 | — | 9 LOW | |
| 11457 | SAMPLETEST SPAIN SL | 1 | 0 | — | 9 LOW | |
| 11458 | MURIEL SANZ JOSE MANUEL | 1 | 0 | — | 9 LOW | |
| 11459 | VALOR GARCIA SANTIAGO | 1 | 0 | — | 9 LOW | |
| 11460 | Thorge Evers | 1 | 0 | — | 9 LOW | |
| 11461 | BARROSO FERNANDEZ JUAN | 1 | 0 | — | 9 LOW | |
| 11462 | ALEGRE VAZQUEZ RAFAEL | 1 | 0 | — | 9 LOW | |
| 11463 | Berkenkamp Verwaltungs GmbH, Bad Essen (Amtsgericht Osnabrück HRB 210965), 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 | |
| 11464 | Dijana Egeric Stamenkovic Kriens | 1 | 0 | — | 9 LOW | |
| 11465 | Jonas Vischer Winterthur | 1 | 0 | — | 9 LOW | |
| 11466 | Andrea Norsa Monteggio | 1 | 0 | — | 9 LOW | |
| 11467 | Ugo Norsa Caslano | 1 | 0 | — | 9 LOW | |
| 11468 | Berkenkamp Industrievertretungen Verwaltungs-GmbH, Herford (Amtsgericht Bad Oeynhausen HRB 10163). CORP | 1 | 0 | — | 9 LOW | |
| 11469 | Florian Kienast | 1 | 0 | — | 9 LOW | |
| 11470 | Bernhard Pfister Innerberg bei Säriswil | 1 | 0 | — | 9 LOW | |
| 11471 | Richard Vass Diepoldsau | 1 | 0 | — | 9 LOW | |
| 11472 | Marco Lombardini Vernate | 1 | 0 | — | 9 LOW | |
| 11473 | Karin Straubinger-Platzer Kandersteg | 1 | 0 | — | 9 LOW | |
| 11474 | Patrick Straubinger Kandersteg | 1 | 0 | — | 9 LOW | |
| 11475 | Marcel Zehnder Zürich | 1 | 0 | — | 9 LOW | |
| 11476 | Agnes Bettschen Oesch Faulensee | 1 | 0 | — | 9 LOW | |
| 11477 | Geraldine Pascale Bettschen Thun | 1 | 0 | — | 9 LOW | |
| 11478 | Gina Anina Oesch Thun | 1 | 0 | — | 9 LOW | |
| 11479 | Arthur Schmid Thun | 1 | 0 | — | 9 LOW | |
| 11480 | Geraldine Pascale Oesch Bern | 1 | 0 | — | 9 LOW | |
| 11481 | Hans-Peter Himmel Hünenberg | 1 | 0 | — | 9 LOW | |
| 11482 | Resul Büyükeskici Bern | 1 | 0 | — | 9 LOW | |
| 11483 | Luigi Stefano Belli Prato | 1 | 0 | — | 9 LOW | |
| 11484 | Erich Weibel Eglisau | 1 | 0 | — | 9 LOW | |
| 11485 | Marco Vollenweider Birr | 1 | 0 | — | 9 LOW | |
| 11486 | VELASCO MORAN DIMAS | 1 | 0 | — | 9 LOW | |
| 11487 | VELASCO DIEGO JAVIER | 1 | 0 | — | 9 LOW | |
| 11488 | Johann : Ludwig | 1 | 0 | — | 9 LOW | |
| 11489 | GONZALEZ PALACIOS ANGEL FERNANDO | 1 | 0 | — | 9 LOW | |
| 11490 | Stephen John Wright Gersau | 1 | 0 | — | 9 LOW | |
| 11491 | Ewa Bachmann Böztal | 1 | 0 | — | 9 LOW | |
| 11492 | Florian Kühn Recherswil | 1 | 0 | — | 9 LOW | |
| 11493 | Özgür Bünül Biberist | 1 | 0 | — | 9 LOW | |
| 11494 | Michael Grobe Eglisau | 1 | 0 | — | 9 LOW | |
| 11495 | Marcelle Witter Buchs | 1 | 0 | — | 9 LOW | |
| 11496 | Alfredo De Concilio Caslano | 1 | 0 | — | 9 LOW | |
| 11497 | Ernst Wermelinger Dagmersellen | 1 | 0 | — | 9 LOW | |
| 11498 | Jakov Perkovic St. Gallen | 1 | 0 | — | 9 LOW | |
| 11499 | Hagen Fischer Märwil | 1 | 0 | — | 9 LOW | |
| 11500 | Johann Balda | 1 | 0 | — | 9 LOW |