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)
+100
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 |
|---|---|---|---|---|---|---|
| 13251 | Sandra Monteiro Oliveira Genève | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Stefan Reitbauer Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Thomas Kast Schwende-Rüte | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Tamara Christina Luck Oberhofen am Thunersee | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Lorenzo Micaglio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Sandrine Etienne St. Niklaus VS | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Davide Mottis Muralto | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Virginie Nathalie Gitz St. Niklaus VS | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Pamela Jeger Basel | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Erika Lobeck-Senti Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 13261 | Franziska Schlatter Dotzigen | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Beate Schmutz | 2 | 0 | — | 13 MEDIUM | |
| 13263 | André Dottschadis | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Markus Schweda | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Andreas Kunz Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Gerhard Maier Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Gudrun Reber | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Gerhard Schießer | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Felicia Apolito Carbonate | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Milan Radic Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Oliver Bantli Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Petra Bantli Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Alberto Valli Capolago | 2 | 0 | — | 13 MEDIUM | |
| 13274 | Joakim Karlsson Lidingö | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Raphael Felix Hübscher Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Barbara Elisabeth Hübscher Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 13277 | Bettina Ramona Hübscher Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 13278 | Vorhand- Nebenleistungspflichten Magden | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Erich Kisslig Riggisberg | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Ernst Konrad Hübscher Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Fabio Maglione Taverne | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Marco Balzli Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Teodoro Catanese Massagno | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Fausto Cassago Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Dario Giuseppe Acquarica Büetigen | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Denise Balsiger Kallnach | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Ante Kolar Baden | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Bernd Marius Schumacher Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Beat Hauser Küblis | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Hanspeter Thöny Schiers | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Gesellschafterin Antönien Klosters-Serneus | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Erik Volz | 1 | 0 | — | 9 LOW | |
| 13293 | Jochen Schindele | 1 | 0 | — | 9 LOW | |
| 13294 | Maria Packenius | 1 | 0 | — | 9 LOW | |
| 13295 | JLB-Personalleasinggesellschaft mbH | 1 | 0 | — | 9 LOW | |
| 13296 | JLB-Personalleasinggesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 89401 B) | 1 | 0 | — | 9 LOW | |
| 13297 | Mario Manteuffel | 1 | 0 | — | 9 LOW | |
| 13298 | Paketeria AG, Berlin (Amtsgericht Charlottenburg, HRB 110828 B) Prokura: Nicht mehr Prokurist:1) Manteuffel, Mario Rechtsform: Die Firma ist geändert.. CORP | 1 | 0 | — | 9 LOW | |
| 13299 | Virginia Heidenreich | 1 | 0 | — | 9 LOW | |
| 13300 | Tomasz Zbigniew Witkowski | 1 | 0 | — | 9 LOW |