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)
+52
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 |
|---|---|---|---|---|---|---|
| 19151 | Paul Aufdermaur-Barmettler Schwyz | 1 | 0 | — | 9 LOW | |
| 19152 | Shani Halili Bern | 1 | 0 | — | 9 LOW | |
| 19153 | Walid Ahmed Abelhamid Elshobary Wald | 1 | 0 | — | 9 LOW | |
| 19154 | Bettina Regula Nussbaumer Wallisellen | 1 | 0 | — | 9 LOW | |
| 19155 | Vitor Fernandes Lopes Miller São Paulo | 1 | 0 | — | 9 LOW | |
| 19156 | Anatoly Contu Como | 1 | 0 | — | 9 LOW | |
| 19157 | Boris Gregor Keller Agra | 1 | 0 | — | 9 LOW | |
| 19158 | Tosca Sommer Horw | 1 | 0 | — | 9 LOW | |
| 19159 | Paul Zumbühl Schwyz | 1 | 0 | — | 9 LOW | |
| 19160 | Jan Folkmar Weggis | 1 | 0 | — | 9 LOW | |
| 19161 | Raphaela Folkmar-Thomas Weggis | 1 | 0 | — | 9 LOW | |
| 19162 | Zeljko Maric Slavonski Brod | 1 | 0 | — | 9 LOW | |
| 19163 | Thomas Wacker Basel | 1 | 0 | — | 9 LOW | |
| 19164 | Franz Roos Romoos | 1 | 0 | — | 9 LOW | |
| 19165 | Antoinette Roos Romoos | 1 | 0 | — | 9 LOW | |
| 19166 | Martin Jauch Werthenstein | 1 | 0 | — | 9 LOW | |
| 19167 | Franziska Jauch-Roos Werthenstein | 1 | 0 | — | 9 LOW | |
| 19168 | Marcella Wartenbergh Madrid | 1 | 0 | — | 9 LOW | |
| 19169 | Martin Schneider Weisslingen | 1 | 0 | — | 9 LOW | |
| 19170 | Denise Keller Bern | 1 | 0 | — | 9 LOW | |
| 19171 | Patrick Schärer Dietlikon | 1 | 0 | — | 9 LOW | |
| 19172 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 19173 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 19174 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 19175 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 19176 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 19177 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 19178 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 19179 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 19180 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 19181 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 19182 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 19183 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 19184 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 19185 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 19186 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 19187 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 19188 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 19189 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 19190 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 19191 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 19192 | David Stebner | 1 | 0 | — | 9 LOW | |
| 19193 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 19194 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 19195 | 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 | |
| 19196 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 19197 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 19198 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 19199 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 19200 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW |