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)
+93
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 |
|---|---|---|---|---|---|---|
| 24251 | PRADO VILLARINO JOSE ANTONIO | 1 | 0 | — | 9 LOW | |
| 24252 | PORTAS AROSA JOSE FRANCISCO | 1 | 0 | — | 9 LOW | |
| 24253 | Steffen Krause | 1 | 0 | — | 9 LOW | |
| 24254 | TECNITASA GESTION HIPOTECARIA SA CORP | 1 | 0 | — | 9 LOW | |
| 24255 | Hof & Gut Jesteburg GmbH, Jesteburg (AG Tostedt HRB 200976), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 24256 | Oliver Huthwelker | 1 | 0 | — | 9 LOW | |
| 24257 | HIPOTECARIOS ATACAS SL | 1 | 0 | — | 9 LOW | |
| 24258 | Kiril Atanasov Höri | 1 | 0 | — | 9 LOW | |
| 24259 | Isabella Margarita Schopmans Reinach | 1 | 0 | — | 9 LOW | |
| 24260 | Felix Josef Kössler Reinach | 1 | 0 | — | 9 LOW | |
| 24261 | Isabella Margarita Kössler Reinach | 1 | 0 | — | 9 LOW | |
| 24262 | Sarah Lindenmann Berikon | 1 | 0 | — | 9 LOW | |
| 24263 | Christoph Zürcher Locarno | 1 | 0 | — | 9 LOW | |
| 24264 | Nicola Burri Zürich | 1 | 0 | — | 9 LOW | |
| 24265 | Felix Justus Kleiber Oberrieden | 1 | 0 | — | 9 LOW | |
| 24266 | Felix Krieger Therwil | 1 | 0 | — | 9 LOW | |
| 24267 | Shkumbim Nivokazi Oberrohrdorf | 1 | 0 | — | 9 LOW | |
| 24268 | Skhumbim Nivokazi Oberrohrdorf | 1 | 0 | — | 9 LOW | |
| 24269 | Jacqueline Nivokazi Oberrohrdorf | 1 | 0 | — | 9 LOW | |
| 24270 | Gion Oscar Vincenz Zizers | 1 | 0 | — | 9 LOW | |
| 24271 | Curdin Giger Trun | 1 | 0 | — | 9 LOW | |
| 24272 | Walter Aeschlimann Emmen | 1 | 0 | — | 9 LOW | |
| 24273 | Dominik Stutz Sempach | 1 | 0 | — | 9 LOW | |
| 24274 | Christin Caspersen Bern | 1 | 0 | — | 9 LOW | |
| 24275 | Hans-Ulrich Frick Fläsch | 1 | 0 | — | 9 LOW | |
| 24276 | Remo Fraefel Luzern | 1 | 0 | — | 9 LOW | |
| 24277 | Bernhard Niggli Grüsch | 1 | 0 | — | 9 LOW | |
| 24278 | Ursin Riedi Lumnezia | 1 | 0 | — | 9 LOW | |
| 24279 | Gian Michael Muntogna da Schons | 1 | 0 | — | 9 LOW | |
| 24280 | Seljami Kadrii Glarus Nord | 1 | 0 | — | 9 LOW | |
| 24281 | Janic Fasser Val Müstair | 1 | 0 | — | 9 LOW | |
| 24282 | CABEDO GREGORI RODRIGO | 1 | 0 | — | 9 LOW | |
| 24283 | IEC INSTAL LACIONS SL | 1 | 0 | — | 9 LOW | |
| 24284 | Bau- und Umwelttechnik Gesellschaft für ökologisches Investment mbH, Delbrück (AG Paderborn HRB 9043), 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 | |
| 24285 | Heinrich Burmester | 1 | 0 | — | 9 LOW | |
| 24286 | PORRERO ALONSO RAMON | 1 | 0 | — | 9 LOW | |
| 24287 | Rainer Soehnlein | 1 | 0 | — | 9 LOW | |
| 24288 | Thomas Flohr St. Moritz | 1 | 0 | — | 9 LOW | |
| 24289 | Ian Moore Zürich | 1 | 0 | — | 9 LOW | |
| 24290 | Klaus Windels | 1 | 0 | — | 9 LOW | |
| 24291 | Dafina Hajdari Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 24292 | FERNANDEZ PINTO ESTHER | 1 | 0 | — | 9 LOW | |
| 24293 | ALVAREZ GONZALEZ AMADEO | 1 | 0 | — | 9 LOW | |
| 24294 | Offshore Windpark RIFFGAT Verwaltungs-GmbH, Oldenburg (Amtsgericht Oldenburg HRB 201514). CORP | 1 | 0 | — | 9 LOW | |
| 24295 | Susanne Forysch | 1 | 0 | — | 9 LOW | |
| 24296 | Simone Catherine Schmid Birmensdorf | 1 | 0 | — | 9 LOW | |
| 24297 | Christian Peter Schmid Birmensdorf | 1 | 0 | — | 9 LOW | |
| 24298 | Alessandra Reimann Wetzikon | 1 | 0 | — | 9 LOW | |
| 24299 | Letizia Reimann Wetzikon | 1 | 0 | — | 9 LOW | |
| 24300 | Marco Reimann Zürich | 1 | 0 | — | 9 LOW |