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 |
|---|---|---|---|---|---|---|
| 19501 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 19502 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 19503 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 19504 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 19505 | David Stebner | 1 | 0 | — | 9 LOW | |
| 19506 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 19507 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 19508 | 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 | |
| 19509 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 19510 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 19511 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 19512 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 19513 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 19514 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 19515 | Florian Studer Luzern | 1 | 0 | — | 9 LOW | |
| 19516 | Elisa Calderoni Lugano | 1 | 0 | — | 9 LOW | |
| 19517 | Danilo Acqua Baar | 1 | 0 | — | 9 LOW | |
| 19518 | Alexander Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 19519 | Christoph Nadig Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 19520 | Fabienne Charlotte Zähner-Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 19521 | Constantin Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 19522 | Mariana Clara Losada Horgen | 1 | 0 | — | 9 LOW | |
| 19523 | Targe Bock Horgen | 1 | 0 | — | 9 LOW | |
| 19524 | Virginie Emmanuelle Pache Jeschka Köniz | 1 | 0 | — | 9 LOW | |
| 19525 | Barbara Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 19526 | Daniele Madonna Ronco sopra Ascona | 1 | 0 | — | 9 LOW | |
| 19527 | Felix Burkhard Subingen | 1 | 0 | — | 9 LOW | |
| 19528 | Daniel Keller Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 19529 | Ralph Stettler Zürich | 1 | 0 | — | 9 LOW | |
| 19530 | Anna Senger Burger Zürich | 1 | 0 | — | 9 LOW | |
| 19531 | Angel Angelov | 1 | 0 | — | 9 LOW | |
| 19532 | Stefano Ronchetti Lugano | 1 | 0 | — | 9 LOW | |
| 19533 | Mohammed Al Assad Grenchen | 1 | 0 | — | 9 LOW | |
| 19534 | Nehuen Hector Jose Picazo Martinez Frauenfeld | 1 | 0 | — | 9 LOW | |
| 19535 | Natalie Mona Diel Zürich | 1 | 0 | — | 9 LOW | |
| 19536 | Walter Vogel Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 19537 | Erich Obrist Reinach | 1 | 0 | — | 9 LOW | |
| 19538 | Friedrich Lehmann Frenkendorf | 1 | 0 | — | 9 LOW | |
| 19539 | Ralf Schröder St. Gallen | 1 | 0 | — | 9 LOW | |
| 19540 | Peter Eggenberger Wangen | 1 | 0 | — | 9 LOW | |
| 19541 | Daniel Eggenberger Tuggen | 1 | 0 | — | 9 LOW | |
| 19542 | Christoph Eggenberger Kaltbrunn | 1 | 0 | — | 9 LOW | |
| 19543 | Selanay Hartmann Allschwil | 1 | 0 | — | 9 LOW | |
| 19544 | Anita Garbacz Melchnau | 1 | 0 | — | 9 LOW | |
| 19545 | Dominik Garbacz Melchnau | 1 | 0 | — | 9 LOW | |
| 19546 | Jonathan Marius Achilles Bihl Wald ZH | 1 | 0 | — | 9 LOW | |
| 19547 | Ernest Ukaj Uzwil | 1 | 0 | — | 9 LOW | |
| 19548 | Raphael Enrico Calvi Balgach | 1 | 0 | — | 9 LOW | |
| 19549 | Armend Demaj Flawil | 1 | 0 | — | 9 LOW | |
| 19550 | Garima Goel Alpnach | 1 | 0 | — | 9 LOW |