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)
+54
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 |
|---|---|---|---|---|---|---|
| 17401 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 17402 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 17403 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 17404 | David Stebner | 1 | 0 | — | 9 LOW | |
| 17405 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 17406 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 17407 | 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 | |
| 17408 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 17409 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 17410 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 17411 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 17412 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 17413 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 17414 | Florian Studer Luzern | 1 | 0 | — | 9 LOW | |
| 17415 | Elisa Calderoni Lugano | 1 | 0 | — | 9 LOW | |
| 17416 | Danilo Acqua Baar | 1 | 0 | — | 9 LOW | |
| 17417 | Alexander Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 17418 | Christoph Nadig Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 17419 | Fabienne Charlotte Zähner-Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 17420 | Constantin Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 17421 | Mariana Clara Losada Horgen | 1 | 0 | — | 9 LOW | |
| 17422 | Targe Bock Horgen | 1 | 0 | — | 9 LOW | |
| 17423 | Virginie Emmanuelle Pache Jeschka Köniz | 1 | 0 | — | 9 LOW | |
| 17424 | Barbara Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 17425 | Daniele Madonna Ronco sopra Ascona | 1 | 0 | — | 9 LOW | |
| 17426 | Felix Burkhard Subingen | 1 | 0 | — | 9 LOW | |
| 17427 | Daniel Keller Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 17428 | Ralph Stettler Zürich | 1 | 0 | — | 9 LOW | |
| 17429 | Anna Senger Burger Zürich | 1 | 0 | — | 9 LOW | |
| 17430 | Angel Angelov | 1 | 0 | — | 9 LOW | |
| 17431 | Ralph Kummer Naters | 1 | 0 | — | 9 LOW | |
| 17432 | Raimund Müller | 1 | 0 | — | 9 LOW | |
| 17433 | Ciprian-Gabriel Marca | 1 | 0 | — | 9 LOW | |
| 17434 | Franco Benedetto De Rose New York | 1 | 0 | — | 9 LOW | |
| 17435 | Faisal Mahmood Hamdard New York | 1 | 0 | — | 9 LOW | |
| 17436 | Nils Nicolas Tschanz Russikon | 1 | 0 | — | 9 LOW | |
| 17437 | Erik Strömstedt Chur | 1 | 0 | — | 9 LOW | |
| 17438 | Mats Palving Vallentuna | 1 | 0 | — | 9 LOW | |
| 17439 | Oliver Siegfried Guggenheim Kilchberg | 1 | 0 | — | 9 LOW | |
| 17440 | Constantinus Schreuder Ulvenhout | 1 | 0 | — | 9 LOW | |
| 17441 | Ivica Simic Bassersdorf | 1 | 0 | — | 9 LOW | |
| 17442 | Roland Ruckstuhl Schlieren | 1 | 0 | — | 9 LOW | |
| 17443 | Dominik Pfister Zürich | 1 | 0 | — | 9 LOW | |
| 17444 | Daniel Dominik Erni Luzern | 1 | 0 | — | 9 LOW | |
| 17445 | Daniel Erni Luzern | 1 | 0 | — | 9 LOW | |
| 17446 | Fabienne Erni Luzern | 1 | 0 | — | 9 LOW | |
| 17447 | Evelyne Erni Luzern | 1 | 0 | — | 9 LOW | |
| 17448 | Francesco Carlo Gianella Porza | 1 | 0 | — | 9 LOW | |
| 17449 | Fabian Bartlome Luzern | 1 | 0 | — | 9 LOW | |
| 17450 | Corinne Arnold Muri | 1 | 0 | — | 9 LOW |