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)
+105
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 |
|---|---|---|---|---|---|---|
| 20751 | Arben Aslani Aarwangen | 1 | 0 | — | 9 LOW | |
| 20752 | Mirjeta Aslani Aarwangen | 1 | 0 | — | 9 LOW | |
| 20753 | Holger Hahn Fällanden | 1 | 0 | — | 9 LOW | |
| 20754 | Franziska Gut Basel | 1 | 0 | — | 9 LOW | |
| 20755 | Franziska Hopp Basel | 1 | 0 | — | 9 LOW | |
| 20756 | ANTON LOPEZ TOMAS | 1 | 0 | — | 9 LOW | |
| 20757 | Bruno Leisibach Hochdorf | 1 | 0 | — | 9 LOW | |
| 20758 | Lorenzo Cassano Massagno | 1 | 0 | — | 9 LOW | |
| 20759 | Michele Cassano Comano | 1 | 0 | — | 9 LOW | |
| 20760 | Joanna Maria Ziecina Rickenbach b. Wil | 1 | 0 | — | 9 LOW | |
| 20761 | Carmen Beck Koch Sursee | 1 | 0 | — | 9 LOW | |
| 20762 | Jascha Koch Rheinfelden | 1 | 0 | — | 9 LOW | |
| 20763 | Theodor Lutz Chur | 1 | 0 | — | 9 LOW | |
| 20764 | Patrick Armin Schenkel Wallenwil | 1 | 0 | — | 9 LOW | |
| 20765 | Andrea Anguilla Zürich | 1 | 0 | — | 9 LOW | |
| 20766 | Josef Wulf | 1 | 0 | — | 9 LOW | |
| 20767 | PEREZ PUCHE ANTONIO | 1 | 0 | — | 9 LOW | |
| 20768 | SANCHEZ SALA BLAS | 1 | 0 | — | 9 LOW | |
| 20769 | Hans-Jürgen Grafelmann | 1 | 0 | — | 9 LOW | |
| 20770 | Sigrid Heymann | 1 | 0 | — | 9 LOW | |
| 20771 | Brüssel / Belgien (Belgisches Unternehmensregister BCE Nr. 829.478.276) POCO TRADE BVBA (Gesellschaft mit beschränkter Haftung nach belgischem Recht) | 1 | 0 | — | 9 LOW | |
| 20772 | LUCAS BALLESTER MARIA DOLORES | 1 | 0 | — | 9 LOW | |
| 20773 | Raphael Noll Küsnacht | 1 | 0 | — | 9 LOW | |
| 20774 | Michael Werder Wattwil | 1 | 0 | — | 9 LOW | |
| 20775 | GONZALEZ GOMEZ ANTONIO JOSE | 1 | 0 | — | 9 LOW | |
| 20776 | Lars Obermann | 1 | 0 | — | 9 LOW | |
| 20777 | Daniel Dioszeghy Oftringen | 1 | 0 | — | 9 LOW | |
| 20778 | Andreas Junga Adliswil | 1 | 0 | — | 9 LOW | |
| 20779 | Victor Roth Zürich | 1 | 0 | — | 9 LOW | |
| 20780 | LLOPIS SOGORB MARIA JESUS | 1 | 0 | — | 9 LOW | |
| 20781 | Lena van Rüschen | 1 | 0 | — | 9 LOW | |
| 20782 | Uhlhorn Logistik Verwaltungs GmbH, Cottbus (Cottbus HRB 4334 CB), 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 | |
| 20783 | Uhlhorn Logistik Verwaltungs GmbH, Cottbus (Amtsgericht Cottbus HRB 4334 CB). CORP | 1 | 0 | — | 9 LOW | |
| 20784 | Roland Alexander Kaufmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 20785 | Petrit Nikollbibaj Bremgarten | 1 | 0 | — | 9 LOW | |
| 20786 | Peter Forcart Riehen | 1 | 0 | — | 9 LOW | |
| 20787 | Jonas Annasohn Basel | 1 | 0 | — | 9 LOW | |
| 20788 | Philippe Felix Hofstetter Muttenz | 1 | 0 | — | 9 LOW | |
| 20789 | Hans Urs Schaffhauser Reinach BL | 1 | 0 | — | 9 LOW | |
| 20790 | Vera Hegi-Koitzsch Liestal | 1 | 0 | — | 9 LOW | |
| 20791 | Elisabeth Oertli Basel | 1 | 0 | — | 9 LOW | |
| 20792 | BORDES MOLLAR LORENA | 1 | 0 | — | 9 LOW | |
| 20793 | Andreas Kühnast | 1 | 0 | — | 9 LOW | |
| 20794 | Juro Antunovic | 1 | 0 | — | 9 LOW | |
| 20795 | BALSERA GOMEZ MANUELA | 1 | 0 | — | 9 LOW | |
| 20796 | MAESTRE TORRES VALENTIN | 1 | 0 | — | 9 LOW | |
| 20797 | Jürgen Paul Bäcker | 1 | 0 | — | 9 LOW | |
| 20798 | Valentin Nickel | 1 | 0 | — | 9 LOW | |
| 20799 | LOPEZ MENARGUES ENEAS FRANCISCO | 1 | 0 | — | 9 LOW | |
| 20800 | Sandra Neumann | 1 | 0 | — | 9 LOW |