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)
+59
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 |
|---|---|---|---|---|---|---|
| 15801 | Anatoly Contu Como | 1 | 0 | — | 9 LOW | |
| 15802 | Boris Gregor Keller Agra | 1 | 0 | — | 9 LOW | |
| 15803 | Tosca Sommer Horw | 1 | 0 | — | 9 LOW | |
| 15804 | Paul Zumbühl Schwyz | 1 | 0 | — | 9 LOW | |
| 15805 | Jan Folkmar Weggis | 1 | 0 | — | 9 LOW | |
| 15806 | Raphaela Folkmar-Thomas Weggis | 1 | 0 | — | 9 LOW | |
| 15807 | Zeljko Maric Slavonski Brod | 1 | 0 | — | 9 LOW | |
| 15808 | Thomas Wacker Basel | 1 | 0 | — | 9 LOW | |
| 15809 | Franz Roos Romoos | 1 | 0 | — | 9 LOW | |
| 15810 | Antoinette Roos Romoos | 1 | 0 | — | 9 LOW | |
| 15811 | Martin Jauch Werthenstein | 1 | 0 | — | 9 LOW | |
| 15812 | Franziska Jauch-Roos Werthenstein | 1 | 0 | — | 9 LOW | |
| 15813 | Marcella Wartenbergh Madrid | 1 | 0 | — | 9 LOW | |
| 15814 | Martin Schneider Weisslingen | 1 | 0 | — | 9 LOW | |
| 15815 | Denise Keller Bern | 1 | 0 | — | 9 LOW | |
| 15816 | Patrick Schärer Dietlikon | 1 | 0 | — | 9 LOW | |
| 15817 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 15818 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 15819 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 15820 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 15821 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 15822 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 15823 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 15824 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 15825 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 15826 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 15827 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 15828 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 15829 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 15830 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 15831 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 15832 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 15833 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 15834 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 15835 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 15836 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 15837 | David Stebner | 1 | 0 | — | 9 LOW | |
| 15838 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 15839 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 15840 | 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 | |
| 15841 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 15842 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 15843 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 15844 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 15845 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 15846 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 15847 | Florian Studer Luzern | 1 | 0 | — | 9 LOW | |
| 15848 | Elisa Calderoni Lugano | 1 | 0 | — | 9 LOW | |
| 15849 | Danilo Acqua Baar | 1 | 0 | — | 9 LOW | |
| 15850 | Alexander Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW |