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)
+102
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 |
|---|---|---|---|---|---|---|
| 15451 | Leotrim Hasani Köniz | 1 | 0 | — | 9 LOW | |
| 15452 | Sven Bergamin Oberweningen | 1 | 0 | — | 9 LOW | |
| 15453 | Hamid Reza Khoyi Lugano | 1 | 0 | — | 9 LOW | |
| 15454 | Jibril Ahmed Köniz | 1 | 0 | — | 9 LOW | |
| 15455 | Zakaria Lyes Mohon Leukerbad | 1 | 0 | — | 9 LOW | |
| 15456 | Vorhand- Nebenleistungspflichten Echandens | 1 | 0 | — | 9 LOW | |
| 15457 | Andreas Ryf Derendingen | 1 | 0 | — | 9 LOW | |
| 15458 | Salvatore Pisa Montagnola | 1 | 0 | — | 9 LOW | |
| 15459 | Marco Solarino Lugano | 1 | 0 | — | 9 LOW | |
| 15460 | Antonio Milazzo Montagnola | 1 | 0 | — | 9 LOW | |
| 15461 | Thomas Olivier Rieffel Herrliberg | 1 | 0 | — | 9 LOW | |
| 15462 | Meinrad Stöcklin Frenkendorf | 1 | 0 | — | 9 LOW | |
| 15463 | Marc Wahli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 15464 | Marcel Schär Burgdorf | 1 | 0 | — | 9 LOW | |
| 15465 | Salome Ruth Sjölund-Häfliger Gerolfingen | 1 | 0 | — | 9 LOW | |
| 15466 | Martin Buchli Lyss | 1 | 0 | — | 9 LOW | |
| 15467 | Andreas Blank Aarberg | 1 | 0 | — | 9 LOW | |
| 15468 | Andreas Marc Lustenberger Kölliken | 1 | 0 | — | 9 LOW | |
| 15469 | Peter Lustenberger Laax | 1 | 0 | — | 9 LOW | |
| 15470 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 15471 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 15472 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 15473 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 15474 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 15475 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 15476 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 15477 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 15478 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 15479 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 15480 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 15481 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 15482 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 15483 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 15484 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 15485 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 15486 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 15487 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 15488 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 15489 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 15490 | David Stebner | 1 | 0 | — | 9 LOW | |
| 15491 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 15492 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 15493 | MWG Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83536), 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 | |
| 15494 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 15495 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 15496 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 15497 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 15498 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 15499 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 15500 | Florian Studer Luzern | 1 | 0 | — | 9 LOW |