D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+47
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 18001 | Samir Jonas Petterson Stockholm | 1 | 0 | — | 9 LOW | |
| 18002 | Regula Liembd Kriens | 1 | 0 | — | 9 LOW | |
| 18003 | GRANJA CARRACEDO PRUDENCIO | 1 | 0 | — | 9 LOW | |
| 18004 | Margrit Bruhin Müller Schwyz | 1 | 0 | — | 9 LOW | |
| 18005 | Mohamad Jihad Kabbani | 1 | 0 | — | 9 LOW | |
| 18006 | Joachim Beiter | 1 | 0 | — | 9 LOW | |
| 18007 | Jannis Kunz | 1 | 0 | — | 9 LOW | |
| 18008 | CANABAL BOUTUREIRA NATALIA | 1 | 0 | — | 9 LOW | |
| 18009 | Joachim Specht | 1 | 0 | — | 9 LOW | |
| 18010 | OLLER SOLER MARTIN | 1 | 0 | — | 9 LOW | |
| 18011 | Michael Josef August Klippel Zürich | 1 | 0 | — | 9 LOW | |
| 18012 | Alar Just Tallinn | 1 | 0 | — | 9 LOW | |
| 18013 | Edwin Georg Strauß | 1 | 0 | — | 9 LOW | |
| 18014 | RIVEIRO INSUA ROBERTO | 1 | 0 | — | 9 LOW | |
| 18015 | Markus Brocker St. Gallen | 1 | 0 | — | 9 LOW | |
| 18016 | Andreas Schmid Goldach | 1 | 0 | — | 9 LOW | |
| 18017 | Andreas Ledermann Elsau | 1 | 0 | — | 9 LOW | |
| 18018 | Thomas Wochner Elsau | 1 | 0 | — | 9 LOW | |
| 18019 | Alfred Finsterwald Elsau | 1 | 0 | — | 9 LOW | |
| 18020 | Tanja Karies | 1 | 0 | — | 9 LOW | |
| 18021 | Nicole Scholz | 1 | 0 | — | 9 LOW | |
| 18022 | ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL | 1 | 0 | — | 9 LOW | |
| 18023 | Brigitte Tag Fällanden | 1 | 0 | — | 9 LOW | |
| 18024 | Philippe Zimmermann Feusisberg | 1 | 0 | — | 9 LOW | |
| 18025 | Franz Däniken Bern | 1 | 0 | — | 9 LOW | |
| 18026 | Sanija Ameti Zürich | 1 | 0 | — | 9 LOW | |
| 18027 | Martina Arioli Zürich | 1 | 0 | — | 9 LOW | |
| 18028 | Walter Josef Franz Boente Bern | 1 | 0 | — | 9 LOW | |
| 18029 | Martin Dahinden Bern | 1 | 0 | — | 9 LOW | |
| 18030 | Patrick Urs Josef Dehmer Ennetbaden | 1 | 0 | — | 9 LOW | |
| 18031 | Dieter Andreas Gericke Küsnacht | 1 | 0 | — | 9 LOW | |
| 18032 | Isabelle Romy Romerio Giudici Zürich | 1 | 0 | — | 9 LOW | |
| 18033 | Frank Jakobus Rühli Zürich | 1 | 0 | — | 9 LOW | |
| 18034 | Michael Schaepman Zürich | 1 | 0 | — | 9 LOW | |
| 18035 | Frank Schimmelfennig Konstanz | 1 | 0 | — | 9 LOW | |
| 18036 | Werner Stocker Zürich | 1 | 0 | — | 9 LOW | |
| 18037 | Marc Thommen Zumikon | 1 | 0 | — | 9 LOW | |
| 18038 | Lukas Wyss Männedorf | 1 | 0 | — | 9 LOW | |
| 18039 | Markus Notter Dietikon | 1 | 0 | — | 9 LOW | |
| 18040 | Michael Ambühl Bern | 1 | 0 | — | 9 LOW | |
| 18041 | Oliver Bartholet Erlenbach | 1 | 0 | — | 9 LOW | |
| 18042 | Alexander Brunner Zollikon | 1 | 0 | — | 9 LOW | |
| 18043 | Andreas Heinemann Zürich | 1 | 0 | — | 9 LOW | |
| 18044 | Michael Hengartner Zürich | 1 | 0 | — | 9 LOW | |
| 18045 | Tobias Jaag Zürich | 1 | 0 | — | 9 LOW | |
| 18046 | Laurent Killias Zürich | 1 | 0 | — | 9 LOW | |
| 18047 | Luzia Lehmann Zürich | 1 | 0 | — | 9 LOW | |
| 18048 | Martin Meyer Zürich | 1 | 0 | — | 9 LOW | |
| 18049 | Erich Müller Thundorf | 1 | 0 | — | 9 LOW | |
| 18050 | Patrick Ryser Winterthur | 1 | 0 | — | 9 LOW |