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)
+45
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 |
|---|---|---|---|---|---|---|
| 19301 | HUETE GALINDO VERONICA | 1 | 0 | — | 9 LOW | |
| 19302 | ANGULO RUBIO DAVID | 1 | 0 | — | 9 LOW | |
| 19303 | GARRALDA SACRISTAN MARIA ANGELES | 1 | 0 | — | 9 LOW | |
| 19304 | MARTINEZ RAMALLO JORGE | 1 | 0 | — | 9 LOW | |
| 19305 | Fabio Pinto Guerreiro Zürich | 1 | 0 | — | 9 LOW | |
| 19306 | Marco Santomo Alba Adriatica | 1 | 0 | — | 9 LOW | |
| 19307 | Michael Nydegger Safnern | 1 | 0 | — | 9 LOW | |
| 19308 | Peter Scheuble Herznach-Ueken | 1 | 0 | — | 9 LOW | |
| 19309 | Gabriel Raphael Heintjes Zürich | 1 | 0 | — | 9 LOW | |
| 19310 | Antonino Barone Dürnten | 1 | 0 | — | 9 LOW | |
| 19311 | Mauro Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 19312 | Ruben Sbaffoni Figino | 1 | 0 | — | 9 LOW | |
| 19313 | Daniel Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 19314 | Lily Boeschlin Bern | 1 | 0 | — | 9 LOW | |
| 19315 | Anja Delevic Wettingen | 1 | 0 | — | 9 LOW | |
| 19316 | Rudolf Beglinger Mollis | 1 | 0 | — | 9 LOW | |
| 19317 | Maya Oberhänsli Männedorf | 1 | 0 | — | 9 LOW | |
| 19318 | David Walder-Eberle Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 19319 | Tim Waldvogel Horgen | 1 | 0 | — | 9 LOW | |
| 19320 | Antti Mäkelä Malaga | 1 | 0 | — | 9 LOW | |
| 19321 | Andrin Moser Steffisburg | 1 | 0 | — | 9 LOW | |
| 19322 | Mihovil Colina Muttenz | 1 | 0 | — | 9 LOW | |
| 19323 | Marco Urs Kernen Aarau | 1 | 0 | — | 9 LOW | |
| 19324 | Cornelia Erika Volkheimer Dübendorf | 1 | 0 | — | 9 LOW | |
| 19325 | Martin Landolt Mollis | 1 | 0 | — | 9 LOW | |
| 19326 | Stefanos Alen Lespouridis Nauheim | 1 | 0 | — | 9 LOW | |
| 19327 | Alexandra Hauber-Schüle Zürich | 1 | 0 | — | 9 LOW | |
| 19328 | Bremer Bulk Schifffahrt GmbH, Bremen (Amtsgericht Bremen, HRB 23904 HB) CORP | 1 | 0 | — | 9 LOW | |
| 19329 | CALLEJA URSINO JUAN ANSELMO | 1 | 0 | — | 9 LOW | |
| 19330 | Thomas Schulze | 1 | 0 | — | 9 LOW | |
| 19331 | Mario Feige | 1 | 0 | — | 9 LOW | |
| 19332 | Adriano Rodesino Dongio | 1 | 0 | — | 9 LOW | |
| 19333 | Stefan Schwenke Disentis/Mustér | 1 | 0 | — | 9 LOW | |
| 19334 | Stefan Bubenheim | 1 | 0 | — | 9 LOW | |
| 19335 | Franz Christmann | 1 | 0 | — | 9 LOW | |
| 19336 | Edith Schneider Dietikon | 1 | 0 | — | 9 LOW | |
| 19337 | SERRANO VENTAS SERGIO | 1 | 0 | — | 9 LOW | |
| 19338 | Sascha Aiko Sieber Küsnacht | 1 | 0 | — | 9 LOW | |
| 19339 | Dominique Goy Saint-Prex | 1 | 0 | — | 9 LOW | |
| 19340 | Ramona Carina Sprenger Zürich | 1 | 0 | — | 9 LOW | |
| 19341 | Pascal Sutter Zürich | 1 | 0 | — | 9 LOW | |
| 19342 | Paul Andreas Wyler Zürich | 1 | 0 | — | 9 LOW | |
| 19343 | Sandro Berteletti Zürich | 1 | 0 | — | 9 LOW | |
| 19344 | Kristina Grbesic Zürich | 1 | 0 | — | 9 LOW | |
| 19345 | Samuel Johannes Hunziker Zürich | 1 | 0 | — | 9 LOW | |
| 19346 | Nico Sebastian Meyer Zürich | 1 | 0 | — | 9 LOW | |
| 19347 | Caterina Blass Zürich | 1 | 0 | — | 9 LOW | |
| 19348 | Jaska Glowacz Zürich | 1 | 0 | — | 9 LOW | |
| 19349 | Sophia Alessandra Anthamatten Saas-Fee | 1 | 0 | — | 9 LOW | |
| 19350 | Alexander Vogt Innerberg | 1 | 0 | — | 9 LOW |