D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+47
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 18951 | Yuriy Morenets Chabarowsk | 1 | 0 | — | 9 LOW | |
| 18952 | Lubna Al Ansary Genève | 1 | 0 | — | 9 LOW | |
| 18953 | Habiba Ben Romdhane Tunis | 1 | 0 | — | 9 LOW | |
| 18954 | Man Yi Yip Hong Kong | 1 | 0 | — | 9 LOW | |
| 18955 | Wiarda Helena Simone Witteman Freienstein-Teufen | 1 | 0 | — | 9 LOW | |
| 18956 | Christoph Roos Schlieren | 1 | 0 | — | 9 LOW | |
| 18957 | Stefan Kohlbauer Axams | 1 | 0 | — | 9 LOW | |
| 18958 | Hugo Murbach Eschenz | 1 | 0 | — | 9 LOW | |
| 18959 | Caroline Ulbrich Freienbach | 1 | 0 | — | 9 LOW | |
| 18960 | Marcel Staub Gachnang | 1 | 0 | — | 9 LOW | |
| 18961 | Jan Bodenmann Teufen AR | 1 | 0 | — | 9 LOW | |
| 18962 | Martina Vetterli Pfyn | 1 | 0 | — | 9 LOW | |
| 18963 | Thomas Bergmann Meilen | 1 | 0 | — | 9 LOW | |
| 18964 | Roger Peter Niederuzwil | 1 | 0 | — | 9 LOW | |
| 18965 | Charles Peter Uzwil | 1 | 0 | — | 9 LOW | |
| 18966 | Guido Sutter St. Gallen | 1 | 0 | — | 9 LOW | |
| 18967 | Pierre-Laurent Rivara Veyrier | 1 | 0 | — | 9 LOW | |
| 18968 | Susanne Christina Claudia Paredi Oberengstringen | 1 | 0 | — | 9 LOW | |
| 18969 | Ivo Vermeeren Schoten | 1 | 0 | — | 9 LOW | |
| 18970 | Patrik Hürlimann Liestal | 1 | 0 | — | 9 LOW | |
| 18971 | Nicolas Gebek Derendingen | 1 | 0 | — | 9 LOW | |
| 18972 | Daniel Gebek Horriwil | 1 | 0 | — | 9 LOW | |
| 18973 | Rosali Gebek-Felber Derendingen | 1 | 0 | — | 9 LOW | |
| 18974 | Rosalie Gebek-Felber Derendingen | 1 | 0 | — | 9 LOW | |
| 18975 | Eric Arnold Werfeli Steg-Hohtenn | 1 | 0 | — | 9 LOW | |
| 18976 | Ilir Kica St. Margrethen | 1 | 0 | — | 9 LOW | |
| 18977 | Philipp Ronner St. Gallen | 1 | 0 | — | 9 LOW | |
| 18978 | Sergio Rutz Müllheim | 1 | 0 | — | 9 LOW | |
| 18979 | Markus Binggeli Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 18980 | Sibylle Hausammann Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 18981 | Rahmatullah Kakar Bern | 1 | 0 | — | 9 LOW | |
| 18982 | Guido Hoogdalem Därligen | 1 | 0 | — | 9 LOW | |
| 18983 | Alfred Häni-Zeller Arch | 1 | 0 | — | 9 LOW | |
| 18984 | Urs Steinemann Arch | 1 | 0 | — | 9 LOW | |
| 18985 | Claudia Hesse Wollerau | 1 | 0 | — | 9 LOW | |
| 18986 | Mohammed Cheshem-Panam Norwich | 1 | 0 | — | 9 LOW | |
| 18987 | Stephanie Leveleux Bonchamp-lès-Laval | 1 | 0 | — | 9 LOW | |
| 18988 | Irene Marcolungo Brusaporto | 1 | 0 | — | 9 LOW | |
| 18989 | OBI Heimwerkermarkt Verwaltungs GmbH, Wermelskirchen (AG Köln HRB 36254). CORP | 1 | 0 | — | 9 LOW | |
| 18990 | MUÑOZ GARCIA BERNARDO | 1 | 0 | — | 9 LOW | |
| 18991 | Maximilian Oliver Gugelot Boswil | 1 | 0 | — | 9 LOW | |
| 18992 | Roberto Righetti Claro | 1 | 0 | — | 9 LOW | |
| 18993 | Nabil Kronfol Beirut | 1 | 0 | — | 9 LOW | |
| 18994 | Award Mataria Kairo | 1 | 0 | — | 9 LOW | |
| 18995 | Isaac Truzman Melul Savosa | 1 | 0 | — | 9 LOW | |
| 18996 | Simonetta Simoncini Roma | 1 | 0 | — | 9 LOW | |
| 18997 | Patrick Hofer Krattigen | 1 | 0 | — | 9 LOW | |
| 18998 | Claudia Hofer Krattigen | 1 | 0 | — | 9 LOW | |
| 18999 | David Hofer Läufelfingen | 1 | 0 | — | 9 LOW | |
| 19000 | LACAL SANJUAN JOSE MANUEL | 1 | 0 | — | 9 LOW |