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)
+114
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 |
|---|---|---|---|---|---|---|
| 18101 | Claudio Giovanni Giulio Moro Chiasso | 1 | 0 | — | 9 LOW | |
| 18102 | Kurt Walter Amstad Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 18103 | Isabelle Zimmermann Frutigen | 1 | 0 | — | 9 LOW | |
| 18104 | Carlo Zimmermann Frutigen | 1 | 0 | — | 9 LOW | |
| 18105 | Roland Stähli Diepoldsau | 1 | 0 | — | 9 LOW | |
| 18106 | Pablo Ramon Miro Sütterlin Magden | 1 | 0 | — | 9 LOW | |
| 18107 | Philippe Guillod Liestal | 1 | 0 | — | 9 LOW | |
| 18108 | Tobias Beck Grossostheim | 1 | 0 | — | 9 LOW | |
| 18109 | Florian Itin Basel | 1 | 0 | — | 9 LOW | |
| 18110 | Roman Frischknecht Diepoldsau | 1 | 0 | — | 9 LOW | |
| 18111 | Ralph Thomas Lehner Diepoldsau | 1 | 0 | — | 9 LOW | |
| 18112 | Johnny Hutter Diepoldsau | 1 | 0 | — | 9 LOW | |
| 18113 | Michel Schaer Ramlinsburg | 1 | 0 | — | 9 LOW | |
| 18114 | Klaus Nicolajsen Möller Arlesheim | 1 | 0 | — | 9 LOW | |
| 18115 | Thomas Neff Wald | 1 | 0 | — | 9 LOW | |
| 18116 | Olivia Madeleine Neff Wald | 1 | 0 | — | 9 LOW | |
| 18117 | Rizan Krasniqi Dietikon | 1 | 0 | — | 9 LOW | |
| 18118 | Helga Verreet Zug | 1 | 0 | — | 9 LOW | |
| 18119 | Josip Boskic Männedorf | 1 | 0 | — | 9 LOW | |
| 18120 | Damir Vukoja Risch | 1 | 0 | — | 9 LOW | |
| 18121 | Martin Wallimann Alpnach | 1 | 0 | — | 9 LOW | |
| 18122 | Freddy Burger Küsnacht | 1 | 0 | — | 9 LOW | |
| 18123 | Nils Betschart Stäfa | 1 | 0 | — | 9 LOW | |
| 18124 | Christoph Bürge Horgen | 1 | 0 | — | 9 LOW | |
| 18125 | Alfred Greiner Horgen | 1 | 0 | — | 9 LOW | |
| 18126 | Thomas Helbling Zürich | 1 | 0 | — | 9 LOW | |
| 18127 | Sami Khouri Zürich | 1 | 0 | — | 9 LOW | |
| 18128 | Dina Bamert Zürich | 1 | 0 | — | 9 LOW | |
| 18129 | Hansueli Kobel Uetikon am See | 1 | 0 | — | 9 LOW | |
| 18130 | Claude Stahel Maur | 1 | 0 | — | 9 LOW | |
| 18131 | Christian Leu Hochdorf | 1 | 0 | — | 9 LOW | |
| 18132 | Silvia Drexel Zürich | 1 | 0 | — | 9 LOW | |
| 18133 | Ernst Bucher Glattfelden | 1 | 0 | — | 9 LOW | |
| 18134 | Leonardo Anic Basel | 1 | 0 | — | 9 LOW | |
| 18135 | Stefanie geborene Wieck Stus | 1 | 0 | — | 9 LOW | |
| 18136 | Andreas Heimberger | 1 | 0 | — | 9 LOW | |
| 18137 | MENENDEZ GONZALEZ ROSA | 1 | 0 | — | 9 LOW | |
| 18138 | Karl-Heinz Förderer | 1 | 0 | — | 9 LOW | |
| 18139 | Johann Janiel | 1 | 0 | — | 9 LOW | |
| 18140 | Steffi Brettschneider | 1 | 0 | — | 9 LOW | |
| 18141 | Francisco Gregorio Badillo Barea | 1 | 0 | — | 9 LOW | |
| 18142 | SEGARRA SANCHEZ JUAN | 1 | 0 | — | 9 LOW | |
| 18143 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 18144 | Richard Rudolf Hambeck | 1 | 0 | — | 9 LOW | |
| 18145 | Rainer Gläß | 1 | 0 | — | 9 LOW | |
| 18146 | Jerome Evans | 1 | 0 | — | 9 LOW | |
| 18147 | Jerome Kobina Evans | 1 | 0 | — | 9 LOW | |
| 18148 | Christian Thomas Lertes | 1 | 0 | — | 9 LOW | |
| 18149 | AVENZA JAEN CARLOS | 1 | 0 | — | 9 LOW | |
| 18150 | PrivatCapital Zwei GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 77767), 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 |