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)
+119
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 |
|---|---|---|---|---|---|---|
| 18001 | Supaporn Sae Koo St. Gallen | 1 | 0 | — | 9 LOW | |
| 18002 | BALART CASUSO JUAN | 1 | 0 | — | 9 LOW | |
| 18003 | LUJAN ESPI ALBERTO | 1 | 0 | — | 9 LOW | |
| 18004 | CAVERO MESTRE CARLOS | 1 | 0 | — | 9 LOW | |
| 18005 | ORTEGA LAZARO ADELA | 1 | 0 | — | 9 LOW | |
| 18006 | Hotel Schäferhof Verwaltungs GmbH, Köln (AG Köln HRB 60397), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 18007 | VAZQUEZ MARTI LORENZO ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 18008 | Vlastimir Kordić | 1 | 0 | — | 9 LOW | |
| 18009 | Kurt Lips Oberglatt | 1 | 0 | — | 9 LOW | |
| 18010 | Krisada Ditpreecha St. Gallen | 1 | 0 | — | 9 LOW | |
| 18011 | Navin Curd Bucher Hergiswil | 1 | 0 | — | 9 LOW | |
| 18012 | Stefan Kaspar Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 18013 | Raphael Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 18014 | Roger Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 18015 | Otto Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 18016 | Joachim Schmid Zürich | 1 | 0 | — | 9 LOW | |
| 18017 | Thomas Bruno Moser Brienz BE | 1 | 0 | — | 9 LOW | |
| 18018 | Thomas Gasser-Durrer Lungern | 1 | 0 | — | 9 LOW | |
| 18019 | Markus Troger Raron | 1 | 0 | — | 9 LOW | |
| 18020 | Mathieu Edouard Fardel Sion | 1 | 0 | — | 9 LOW | |
| 18021 | Daniela Vock Aarburg | 1 | 0 | — | 9 LOW | |
| 18022 | Jacqueline Beatrice Furness Ermatingen | 1 | 0 | — | 9 LOW | |
| 18023 | Tomasz Jan Grabarczyk Mosta | 1 | 0 | — | 9 LOW | |
| 18024 | Omar Mohamed Zakaria Belchatów | 1 | 0 | — | 9 LOW | |
| 18025 | Volodymyr Duniev Odessa | 1 | 0 | — | 9 LOW | |
| 18026 | Serkan Erel Horn | 1 | 0 | — | 9 LOW | |
| 18027 | Rolf Fenner Cham | 1 | 0 | — | 9 LOW | |
| 18028 | Martin Hofer Zürich | 1 | 0 | — | 9 LOW | |
| 18029 | Zubair Ahmad Mohmand Zürich | 1 | 0 | — | 9 LOW | |
| 18030 | Hansjörg Karl Gietz Effretikon | 1 | 0 | — | 9 LOW | |
| 18031 | Martin Richard Eichin Würenlos | 1 | 0 | — | 9 LOW | |
| 18032 | Christian Witzig Paradiso | 1 | 0 | — | 9 LOW | |
| 18033 | Beat Ruppen Visp | 1 | 0 | — | 9 LOW | |
| 18034 | Thomas Adolf Anthamatten Visp | 1 | 0 | — | 9 LOW | |
| 18035 | Diego Zuber Embd | 1 | 0 | — | 9 LOW | |
| 18036 | Manfred Martin Stucky Sierre | 1 | 0 | — | 9 LOW | |
| 18037 | Martin Ulrich Auckenthaler Horgen | 1 | 0 | — | 9 LOW | |
| 18038 | Martin Fuchs Lenzburg | 1 | 0 | — | 9 LOW | |
| 18039 | Stephan Steiner Dübendorf | 1 | 0 | — | 9 LOW | |
| 18040 | Daniel Rechsteiner Wädenswil | 1 | 0 | — | 9 LOW | |
| 18041 | Pierre Ingold Bellach | 1 | 0 | — | 9 LOW | |
| 18042 | Balz Caspar Bachmann Zürich | 1 | 0 | — | 9 LOW | |
| 18043 | Patrick Ingold Lohn-Ammannsegg | 1 | 0 | — | 9 LOW | |
| 18044 | Sandra Ingold-Meier Lohn-Ammannsegg | 1 | 0 | — | 9 LOW | |
| 18045 | Doris Berger Zürich | 1 | 0 | — | 9 LOW | |
| 18046 | Emanuel Lukas Tschumi Zürich | 1 | 0 | — | 9 LOW | |
| 18047 | Christof Erich Sidler Boniswil | 1 | 0 | — | 9 LOW | |
| 18048 | Tobias Bleiker Winterthur | 1 | 0 | — | 9 LOW | |
| 18049 | Nathalie Binder Zürich | 1 | 0 | — | 9 LOW | |
| 18050 | Thomas Scheppe Bottighofen | 1 | 0 | — | 9 LOW |