D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+87
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 17801 | MARTINEZ RAMALLO JORGE | 1 | 0 | — | 9 LOW | |
| 17802 | Fabio Pinto Guerreiro Zürich | 1 | 0 | — | 9 LOW | |
| 17803 | Marco Santomo Alba Adriatica | 1 | 0 | — | 9 LOW | |
| 17804 | Michael Nydegger Safnern | 1 | 0 | — | 9 LOW | |
| 17805 | Peter Scheuble Herznach-Ueken | 1 | 0 | — | 9 LOW | |
| 17806 | Gabriel Raphael Heintjes Zürich | 1 | 0 | — | 9 LOW | |
| 17807 | Antonino Barone Dürnten | 1 | 0 | — | 9 LOW | |
| 17808 | Mauro Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 17809 | Ruben Sbaffoni Figino | 1 | 0 | — | 9 LOW | |
| 17810 | Daniel Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 17811 | Lily Boeschlin Bern | 1 | 0 | — | 9 LOW | |
| 17812 | Anja Delevic Wettingen | 1 | 0 | — | 9 LOW | |
| 17813 | Rudolf Beglinger Mollis | 1 | 0 | — | 9 LOW | |
| 17814 | Maya Oberhänsli Männedorf | 1 | 0 | — | 9 LOW | |
| 17815 | David Walder-Eberle Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 17816 | Tim Waldvogel Horgen | 1 | 0 | — | 9 LOW | |
| 17817 | Antti Mäkelä Malaga | 1 | 0 | — | 9 LOW | |
| 17818 | Andrin Moser Steffisburg | 1 | 0 | — | 9 LOW | |
| 17819 | Mihovil Colina Muttenz | 1 | 0 | — | 9 LOW | |
| 17820 | Marco Urs Kernen Aarau | 1 | 0 | — | 9 LOW | |
| 17821 | Cornelia Erika Volkheimer Dübendorf | 1 | 0 | — | 9 LOW | |
| 17822 | Martin Landolt Mollis | 1 | 0 | — | 9 LOW | |
| 17823 | Stefanos Alen Lespouridis Nauheim | 1 | 0 | — | 9 LOW | |
| 17824 | Alexandra Hauber-Schüle Zürich | 1 | 0 | — | 9 LOW | |
| 17825 | Bremer Bulk Schifffahrt GmbH, Bremen (Amtsgericht Bremen, HRB 23904 HB) CORP | 1 | 0 | — | 9 LOW | |
| 17826 | CALLEJA URSINO JUAN ANSELMO | 1 | 0 | — | 9 LOW | |
| 17827 | Thomas Schulze | 1 | 0 | — | 9 LOW | |
| 17828 | Mario Feige | 1 | 0 | — | 9 LOW | |
| 17829 | Adriano Rodesino Dongio | 1 | 0 | — | 9 LOW | |
| 17830 | Stefan Schwenke Disentis/Mustér | 1 | 0 | — | 9 LOW | |
| 17831 | Stefan Bubenheim | 1 | 0 | — | 9 LOW | |
| 17832 | Franz Christmann | 1 | 0 | — | 9 LOW | |
| 17833 | Edith Schneider Dietikon | 1 | 0 | — | 9 LOW | |
| 17834 | SERRANO VENTAS SERGIO | 1 | 0 | — | 9 LOW | |
| 17835 | Sascha Aiko Sieber Küsnacht | 1 | 0 | — | 9 LOW | |
| 17836 | Dominique Goy Saint-Prex | 1 | 0 | — | 9 LOW | |
| 17837 | Ramona Carina Sprenger Zürich | 1 | 0 | — | 9 LOW | |
| 17838 | Pascal Sutter Zürich | 1 | 0 | — | 9 LOW | |
| 17839 | Paul Andreas Wyler Zürich | 1 | 0 | — | 9 LOW | |
| 17840 | Sandro Berteletti Zürich | 1 | 0 | — | 9 LOW | |
| 17841 | Kristina Grbesic Zürich | 1 | 0 | — | 9 LOW | |
| 17842 | Samuel Johannes Hunziker Zürich | 1 | 0 | — | 9 LOW | |
| 17843 | Nico Sebastian Meyer Zürich | 1 | 0 | — | 9 LOW | |
| 17844 | Caterina Blass Zürich | 1 | 0 | — | 9 LOW | |
| 17845 | Jaska Glowacz Zürich | 1 | 0 | — | 9 LOW | |
| 17846 | Sophia Alessandra Anthamatten Saas-Fee | 1 | 0 | — | 9 LOW | |
| 17847 | Alexander Vogt Innerberg | 1 | 0 | — | 9 LOW | |
| 17848 | Luca Steiner Zollikofen | 1 | 0 | — | 9 LOW | |
| 17849 | Ulrich Walt Uitikon Waldegg | 1 | 0 | — | 9 LOW | |
| 17850 | Eliyohu Haffner Zürich | 1 | 0 | — | 9 LOW |