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)
+101
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 |
|---|---|---|---|---|---|---|
| 23851 | DIAZ MUÑOZ JOSE MARIA | 1 | 0 | — | 9 LOW | |
| 23852 | Belinda Keller Winterthur | 1 | 0 | — | 9 LOW | |
| 23853 | Revisionsstelle Wiesendangen Frauenfeld | 1 | 0 | — | 9 LOW | |
| 23854 | Servan Koyuncu Winterthur | 1 | 0 | — | 9 LOW | |
| 23855 | Donat Fäh Winterthur | 1 | 0 | — | 9 LOW | |
| 23856 | Nil Camille Fäh Winterthur | 1 | 0 | — | 9 LOW | |
| 23857 | Michael Schmid Reichenburg | 1 | 0 | — | 9 LOW | |
| 23858 | Chamnan Sae Koo Mörschwil | 1 | 0 | — | 9 LOW | |
| 23859 | Supaporn Sae Koo St. Gallen | 1 | 0 | — | 9 LOW | |
| 23860 | BALART CASUSO JUAN | 1 | 0 | — | 9 LOW | |
| 23861 | LUJAN ESPI ALBERTO | 1 | 0 | — | 9 LOW | |
| 23862 | CAVERO MESTRE CARLOS | 1 | 0 | — | 9 LOW | |
| 23863 | ORTEGA LAZARO ADELA | 1 | 0 | — | 9 LOW | |
| 23864 | 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 | |
| 23865 | VAZQUEZ MARTI LORENZO ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 23866 | Vlastimir Kordić | 1 | 0 | — | 9 LOW | |
| 23867 | Kurt Lips Oberglatt | 1 | 0 | — | 9 LOW | |
| 23868 | Krisada Ditpreecha St. Gallen | 1 | 0 | — | 9 LOW | |
| 23869 | Navin Curd Bucher Hergiswil | 1 | 0 | — | 9 LOW | |
| 23870 | Stefan Kaspar Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 23871 | Raphael Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 23872 | Roger Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 23873 | Otto Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 23874 | Joachim Schmid Zürich | 1 | 0 | — | 9 LOW | |
| 23875 | Thomas Bruno Moser Brienz BE | 1 | 0 | — | 9 LOW | |
| 23876 | Thomas Gasser-Durrer Lungern | 1 | 0 | — | 9 LOW | |
| 23877 | Markus Troger Raron | 1 | 0 | — | 9 LOW | |
| 23878 | Mathieu Edouard Fardel Sion | 1 | 0 | — | 9 LOW | |
| 23879 | Daniela Vock Aarburg | 1 | 0 | — | 9 LOW | |
| 23880 | Jacqueline Beatrice Furness Ermatingen | 1 | 0 | — | 9 LOW | |
| 23881 | Tomasz Jan Grabarczyk Mosta | 1 | 0 | — | 9 LOW | |
| 23882 | Omar Mohamed Zakaria Belchatów | 1 | 0 | — | 9 LOW | |
| 23883 | Volodymyr Duniev Odessa | 1 | 0 | — | 9 LOW | |
| 23884 | Serkan Erel Horn | 1 | 0 | — | 9 LOW | |
| 23885 | Rolf Fenner Cham | 1 | 0 | — | 9 LOW | |
| 23886 | Martin Hofer Zürich | 1 | 0 | — | 9 LOW | |
| 23887 | Zubair Ahmad Mohmand Zürich | 1 | 0 | — | 9 LOW | |
| 23888 | Hansjörg Karl Gietz Effretikon | 1 | 0 | — | 9 LOW | |
| 23889 | Martin Richard Eichin Würenlos | 1 | 0 | — | 9 LOW | |
| 23890 | Christian Witzig Paradiso | 1 | 0 | — | 9 LOW | |
| 23891 | Beat Ruppen Visp | 1 | 0 | — | 9 LOW | |
| 23892 | Thomas Adolf Anthamatten Visp | 1 | 0 | — | 9 LOW | |
| 23893 | Diego Zuber Embd | 1 | 0 | — | 9 LOW | |
| 23894 | Manfred Martin Stucky Sierre | 1 | 0 | — | 9 LOW | |
| 23895 | Martin Ulrich Auckenthaler Horgen | 1 | 0 | — | 9 LOW | |
| 23896 | Martin Fuchs Lenzburg | 1 | 0 | — | 9 LOW | |
| 23897 | Stephan Steiner Dübendorf | 1 | 0 | — | 9 LOW | |
| 23898 | Daniel Rechsteiner Wädenswil | 1 | 0 | — | 9 LOW | |
| 23899 | Pierre Ingold Bellach | 1 | 0 | — | 9 LOW | |
| 23900 | Balz Caspar Bachmann Zürich | 1 | 0 | — | 9 LOW |