D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+63
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 13551 | Jürg Trepp Freienbach | 1 | 0 | — | 9 LOW | |
| 13552 | Jeannette Louise Junge Küsnacht | 1 | 0 | — | 9 LOW | |
| 13553 | Daniel Dassala Sousa Winkel | 1 | 0 | — | 9 LOW | |
| 13554 | Sven Monsig Salenstein | 1 | 0 | — | 9 LOW | |
| 13555 | Susanna Vogel-Engeli Dussnang | 1 | 0 | — | 9 LOW | |
| 13556 | Regula Bächler Mellikon | 1 | 0 | — | 9 LOW | |
| 13557 | Mario Andre Mendes Almeida Interlaken | 1 | 0 | — | 9 LOW | |
| 13558 | Margrit Kobler Luzern | 1 | 0 | — | 9 LOW | |
| 13559 | Andreas Mühlbauer Richterswil | 1 | 0 | — | 9 LOW | |
| 13560 | Daniel Viedts | 1 | 0 | — | 9 LOW | |
| 13561 | Flurin Wieser Zuoz | 1 | 0 | — | 9 LOW | |
| 13562 | Laura Wieser Zuoz | 1 | 0 | — | 9 LOW | |
| 13563 | MARTINEZ FERNANDEZ MIGUEL | 1 | 0 | — | 9 LOW | |
| 13564 | Michael Ahlborn | 1 | 0 | — | 9 LOW | |
| 13565 | MT-Management GmbH, Göttingen (Amtsgericht Göttingen HRB 205225). CORP | 1 | 0 | — | 9 LOW | |
| 13566 | Sven : Namat | 1 | 0 | — | 9 LOW | |
| 13567 | CASTILLO SEGURA RICARDO ANTONIO | 1 | 0 | — | 9 LOW | |
| 13568 | Ralf Tietz | 1 | 0 | — | 9 LOW | |
| 13569 | Mona geborene Schumacher Tietz | 1 | 0 | — | 9 LOW | |
| 13570 | Mona geborene Schumacher Tekath | 1 | 0 | — | 9 LOW | |
| 13571 | Cristina Maderni Lotti Melide | 1 | 0 | — | 9 LOW | |
| 13572 | OLIVA MORENO ANA BELEN | 1 | 0 | — | 9 LOW | |
| 13573 | IHH Industrie-+ Handels-Holding AG, Osnabrück (AG Osnabrück HRB 17230), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13574 | Henning : Feist | 1 | 0 | — | 9 LOW | |
| 13575 | CABRERA HERNANDEZ ANA MARIA | 1 | 0 | — | 9 LOW | |
| 13576 | GOMEZ BASTANTE JUAN MIGUEL | 1 | 0 | — | 9 LOW | |
| 13577 | Thomas Roehse | 1 | 0 | — | 9 LOW | |
| 13578 | Stefan Doctor Sambol | 1 | 0 | — | 9 LOW | |
| 13579 | PARDO VALERO JUAN | 1 | 0 | — | 9 LOW | |
| 13580 | ROMERO GOMEZ MARIA PURIFICACION | 1 | 0 | — | 9 LOW | |
| 13581 | Gerrit Moret | 1 | 0 | — | 9 LOW | |
| 13582 | Joanna Hövelmann | 1 | 0 | — | 9 LOW | |
| 13583 | Uwe Lorentz | 1 | 0 | — | 9 LOW | |
| 13584 | LOPEZ GOMEZ MARIA VICTORIA | 1 | 0 | — | 9 LOW | |
| 13585 | FERNANDEZ CANTO AUGUSTO | 1 | 0 | — | 9 LOW | |
| 13586 | Marianne Honegger Arnet Basel | 1 | 0 | — | 9 LOW | |
| 13587 | Lina Gschwind Basel | 1 | 0 | — | 9 LOW | |
| 13588 | Leo Gschwind Basel | 1 | 0 | — | 9 LOW | |
| 13589 | Astrid Schatz Cazis | 1 | 0 | — | 9 LOW | |
| 13590 | Maurizio Bondio Volketswil | 1 | 0 | — | 9 LOW | |
| 13591 | Florant Kontili Turbenthal | 1 | 0 | — | 9 LOW | |
| 13592 | Angela Wiebeck Zürich | 1 | 0 | — | 9 LOW | |
| 13593 | Andrea Roscetti Lugano | 1 | 0 | — | 9 LOW | |
| 13594 | Vanda Maria Hebecker-Martins Winterthur | 1 | 0 | — | 9 LOW | |
| 13595 | Priska Elisabeth Kaufmann-Hummel Oberkirch | 1 | 0 | — | 9 LOW | |
| 13596 | Verena Meier-Geider Erlinsbach | 1 | 0 | — | 9 LOW | |
| 13597 | Alexander Kehl Degersheim | 1 | 0 | — | 9 LOW | |
| 13598 | Florian Stähli Oberwil-Lieli | 1 | 0 | — | 9 LOW | |
| 13599 | Daniel Kehl Balgach | 1 | 0 | — | 9 LOW | |
| 13600 | Fabio Fredi Posch Widnau | 1 | 0 | — | 9 LOW |