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)
+98
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 |
|---|---|---|---|---|---|---|
| 17101 | Chamnan Sae Koo Mörschwil | 1 | 0 | — | 9 LOW | |
| 17102 | Supaporn Sae Koo St. Gallen | 1 | 0 | — | 9 LOW | |
| 17103 | BALART CASUSO JUAN | 1 | 0 | — | 9 LOW | |
| 17104 | LUJAN ESPI ALBERTO | 1 | 0 | — | 9 LOW | |
| 17105 | CAVERO MESTRE CARLOS | 1 | 0 | — | 9 LOW | |
| 17106 | ORTEGA LAZARO ADELA | 1 | 0 | — | 9 LOW | |
| 17107 | Hotel Schäferhof Verwaltungs GmbH, Köln (AG Köln HRB 60397), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 17108 | VAZQUEZ MARTI LORENZO ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 17109 | Vlastimir Kordić | 1 | 0 | — | 9 LOW | |
| 17110 | Kurt Lips Oberglatt | 1 | 0 | — | 9 LOW | |
| 17111 | Krisada Ditpreecha St. Gallen | 1 | 0 | — | 9 LOW | |
| 17112 | Navin Curd Bucher Hergiswil | 1 | 0 | — | 9 LOW | |
| 17113 | Stefan Kaspar Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 17114 | Raphael Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 17115 | Roger Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 17116 | Otto Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 17117 | Joachim Schmid Zürich | 1 | 0 | — | 9 LOW | |
| 17118 | Thomas Bruno Moser Brienz BE | 1 | 0 | — | 9 LOW | |
| 17119 | Thomas Gasser-Durrer Lungern | 1 | 0 | — | 9 LOW | |
| 17120 | Markus Troger Raron | 1 | 0 | — | 9 LOW | |
| 17121 | Mathieu Edouard Fardel Sion | 1 | 0 | — | 9 LOW | |
| 17122 | Daniela Vock Aarburg | 1 | 0 | — | 9 LOW | |
| 17123 | Jacqueline Beatrice Furness Ermatingen | 1 | 0 | — | 9 LOW | |
| 17124 | Tomasz Jan Grabarczyk Mosta | 1 | 0 | — | 9 LOW | |
| 17125 | Omar Mohamed Zakaria Belchatów | 1 | 0 | — | 9 LOW | |
| 17126 | Volodymyr Duniev Odessa | 1 | 0 | — | 9 LOW | |
| 17127 | Serkan Erel Horn | 1 | 0 | — | 9 LOW | |
| 17128 | Rolf Fenner Cham | 1 | 0 | — | 9 LOW | |
| 17129 | Martin Hofer Zürich | 1 | 0 | — | 9 LOW | |
| 17130 | Zubair Ahmad Mohmand Zürich | 1 | 0 | — | 9 LOW | |
| 17131 | Hansjörg Karl Gietz Effretikon | 1 | 0 | — | 9 LOW | |
| 17132 | Martin Richard Eichin Würenlos | 1 | 0 | — | 9 LOW | |
| 17133 | Christian Witzig Paradiso | 1 | 0 | — | 9 LOW | |
| 17134 | Beat Ruppen Visp | 1 | 0 | — | 9 LOW | |
| 17135 | Thomas Adolf Anthamatten Visp | 1 | 0 | — | 9 LOW | |
| 17136 | Diego Zuber Embd | 1 | 0 | — | 9 LOW | |
| 17137 | Manfred Martin Stucky Sierre | 1 | 0 | — | 9 LOW | |
| 17138 | Gary Prenovost San Clemente | 1 | 0 | — | 9 LOW | |
| 17139 | Thomas Richardson Fallbrook | 1 | 0 | — | 9 LOW | |
| 17140 | Jean-Claude Monachon Hettlingen | 1 | 0 | — | 9 LOW | |
| 17141 | Neil Fishburne Stoke Gifford | 1 | 0 | — | 9 LOW | |
| 17142 | Martin Ammann Küsnacht ZH | 1 | 0 | — | 9 LOW | |
| 17143 | Sako Palizi Bern | 1 | 0 | — | 9 LOW | |
| 17144 | Christian Ariano Picciallo Liestal | 1 | 0 | — | 9 LOW | |
| 17145 | Patrick Sprenger Montlingen | 1 | 0 | — | 9 LOW | |
| 17146 | Tamara Sprenger Montlingen | 1 | 0 | — | 9 LOW | |
| 17147 | Markus Vesely Goldiwil | 1 | 0 | — | 9 LOW | |
| 17148 | Christian Rietmann Liesberg | 1 | 0 | — | 9 LOW | |
| 17149 | Rita Gunten Neuenkirch | 1 | 0 | — | 9 LOW | |
| 17150 | Zeljihane Redjepi Basel | 1 | 0 | — | 9 LOW |