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)
+49
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 |
|---|---|---|---|---|---|---|
| 21701 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 21702 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 21703 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 21704 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 21705 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 21706 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 21707 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 21708 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 21709 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 21710 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 21711 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 21712 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 21713 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 21714 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 21715 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 21716 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 21717 | David Stebner | 1 | 0 | — | 9 LOW | |
| 21718 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 21719 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 21720 | 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 | |
| 21721 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 21722 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 21723 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 21724 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 21725 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 21726 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 21727 | Florian Studer Luzern | 1 | 0 | — | 9 LOW | |
| 21728 | Elisa Calderoni Lugano | 1 | 0 | — | 9 LOW | |
| 21729 | Danilo Acqua Baar | 1 | 0 | — | 9 LOW | |
| 21730 | Alexander Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 21731 | Christoph Nadig Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 21732 | Fabienne Charlotte Zähner-Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 21733 | Constantin Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 21734 | Mariana Clara Losada Horgen | 1 | 0 | — | 9 LOW | |
| 21735 | Targe Bock Horgen | 1 | 0 | — | 9 LOW | |
| 21736 | Virginie Emmanuelle Pache Jeschka Köniz | 1 | 0 | — | 9 LOW | |
| 21737 | Barbara Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 21738 | Daniele Madonna Ronco sopra Ascona | 1 | 0 | — | 9 LOW | |
| 21739 | Felix Burkhard Subingen | 1 | 0 | — | 9 LOW | |
| 21740 | Daniel Keller Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 21741 | Ralph Stettler Zürich | 1 | 0 | — | 9 LOW | |
| 21742 | Anna Senger Burger Zürich | 1 | 0 | — | 9 LOW | |
| 21743 | Angel Angelov | 1 | 0 | — | 9 LOW | |
| 21744 | Ralph Kummer Naters | 1 | 0 | — | 9 LOW | |
| 21745 | Raimund Müller | 1 | 0 | — | 9 LOW | |
| 21746 | Ciprian-Gabriel Marca | 1 | 0 | — | 9 LOW | |
| 21747 | Franco Benedetto De Rose New York | 1 | 0 | — | 9 LOW | |
| 21748 | Faisal Mahmood Hamdard New York | 1 | 0 | — | 9 LOW | |
| 21749 | Nils Nicolas Tschanz Russikon | 1 | 0 | — | 9 LOW | |
| 21750 | Erik Strömstedt Chur | 1 | 0 | — | 9 LOW |