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)
+83
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 |
|---|---|---|---|---|---|---|
| 20201 | ANGULO RUBIO DAVID | 1 | 0 | — | 9 LOW | |
| 20202 | GARRALDA SACRISTAN MARIA ANGELES | 1 | 0 | — | 9 LOW | |
| 20203 | MARTINEZ RAMALLO JORGE | 1 | 0 | — | 9 LOW | |
| 20204 | Fabio Pinto Guerreiro Zürich | 1 | 0 | — | 9 LOW | |
| 20205 | Marco Santomo Alba Adriatica | 1 | 0 | — | 9 LOW | |
| 20206 | Michael Nydegger Safnern | 1 | 0 | — | 9 LOW | |
| 20207 | Peter Scheuble Herznach-Ueken | 1 | 0 | — | 9 LOW | |
| 20208 | Gabriel Raphael Heintjes Zürich | 1 | 0 | — | 9 LOW | |
| 20209 | Antonino Barone Dürnten | 1 | 0 | — | 9 LOW | |
| 20210 | Mauro Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 20211 | Ruben Sbaffoni Figino | 1 | 0 | — | 9 LOW | |
| 20212 | Daniel Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 20213 | Lily Boeschlin Bern | 1 | 0 | — | 9 LOW | |
| 20214 | Anja Delevic Wettingen | 1 | 0 | — | 9 LOW | |
| 20215 | Rudolf Beglinger Mollis | 1 | 0 | — | 9 LOW | |
| 20216 | Maya Oberhänsli Männedorf | 1 | 0 | — | 9 LOW | |
| 20217 | David Walder-Eberle Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 20218 | Tim Waldvogel Horgen | 1 | 0 | — | 9 LOW | |
| 20219 | Antti Mäkelä Malaga | 1 | 0 | — | 9 LOW | |
| 20220 | Andrin Moser Steffisburg | 1 | 0 | — | 9 LOW | |
| 20221 | Mihovil Colina Muttenz | 1 | 0 | — | 9 LOW | |
| 20222 | Marco Urs Kernen Aarau | 1 | 0 | — | 9 LOW | |
| 20223 | Dirk Franke | 1 | 0 | — | 9 LOW | |
| 20224 | Claudia geborene Masemann Verschaeren | 1 | 0 | — | 9 LOW | |
| 20225 | FINLEY PHILIP JOHN | 1 | 0 | — | 9 LOW | |
| 20226 | Alfred Koch | 1 | 0 | — | 9 LOW | |
| 20227 | Sanel Zijadic Mellingen | 1 | 0 | — | 9 LOW | |
| 20228 | Anita Miletta Bellinzona | 1 | 0 | — | 9 LOW | |
| 20229 | Anna Marinaro Breganzona | 1 | 0 | — | 9 LOW | |
| 20230 | Beat In-Albon Visp | 1 | 0 | — | 9 LOW | |
| 20231 | Alfred Nellen Bolligen | 1 | 0 | — | 9 LOW | |
| 20232 | Matthias Rolf Bärenfaller Termen | 1 | 0 | — | 9 LOW | |
| 20233 | Jens Blatter Visperterminen | 1 | 0 | — | 9 LOW | |
| 20234 | Christian Krebs Liestal | 1 | 0 | — | 9 LOW | |
| 20235 | Nora Reddy Liestal | 1 | 0 | — | 9 LOW | |
| 20236 | Jan Henrik Hansen Zürich | 1 | 0 | — | 9 LOW | |
| 20237 | Alicia Dolores Yanci Meneses Scuol | 1 | 0 | — | 9 LOW | |
| 20238 | Rahim Sahin Lyss | 1 | 0 | — | 9 LOW | |
| 20239 | Vlastimir Savic Zürich | 1 | 0 | — | 9 LOW | |
| 20240 | Aleksandar Savic Zürich | 1 | 0 | — | 9 LOW | |
| 20241 | Fabiola Pizzato Balerna | 1 | 0 | — | 9 LOW | |
| 20242 | Roland Dubach Erlenbach im Simmental | 1 | 0 | — | 9 LOW | |
| 20243 | Christa Maurer Erlenbach im Simmental | 1 | 0 | — | 9 LOW | |
| 20244 | Marco Guerrieri Basel | 1 | 0 | — | 9 LOW | |
| 20245 | Benedikt Maximilian Kunert Jezainville | 1 | 0 | — | 9 LOW | |
| 20246 | Marco Moriggl Aarau | 1 | 0 | — | 9 LOW | |
| 20247 | Arianna Gilardoni Maroggia | 1 | 0 | — | 9 LOW | |
| 20248 | Sara Ravazza Rotterdam | 1 | 0 | — | 9 LOW | |
| 20249 | Jan Hoffmann Hamburg | 1 | 0 | — | 9 LOW | |
| 20250 | Bo Lindberg Andersen Den Haag | 1 | 0 | — | 9 LOW |