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)
+55
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 |
|---|---|---|---|---|---|---|
| 5551 | Juan Miguel Diez Alvarez Vitoria | 2 | 0 | — | 13 MEDIUM | |
| 5552 | Rosemarie Castellani Uster | 2 | 0 | — | 13 MEDIUM | |
| 5553 | Paolo Castellani Uster | 2 | 0 | — | 13 MEDIUM | |
| 5554 | Paulo Oliveira Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5555 | Benita Hernandez Martinenz-Locher Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 5556 | Lukas Steinbrunner Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 5557 | Cristobal Hernandez Martinez Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 5558 | Erika Abreu Castillo Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5559 | Concepcion Castillo Garcia Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5560 | Ute Kolbe-Fischer | 2 | 0 | — | 13 MEDIUM | |
| 5561 | Adrian Vonlaufen Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 5562 | Henrik Toggenburger Hongkong | 2 | 0 | — | 13 MEDIUM | |
| 5563 | Esther Zumsteg Spielmann Davos | 2 | 0 | — | 13 MEDIUM | |
| 5564 | Martin Knüsel Basel | 2 | 0 | — | 13 MEDIUM | |
| 5565 | Tobias Winkelmann Basel | 2 | 0 | — | 13 MEDIUM | |
| 5566 | Igor Petropavlov Horgen | 2 | 0 | — | 13 MEDIUM | |
| 5567 | Alessandro Petrone Val Mara | 2 | 0 | — | 13 MEDIUM | |
| 5568 | Olga Bolshanina Basel | 2 | 0 | — | 13 MEDIUM | |
| 5569 | Miguel Santiago Espitia Berndt Basel | 2 | 0 | — | 13 MEDIUM | |
| 5570 | Christoph Wimmer Baar | 2 | 0 | — | 13 MEDIUM | |
| 5571 | Andreas Wimmer Köln | 2 | 0 | — | 13 MEDIUM | |
| 5572 | Steffen Riegas Basel | 2 | 0 | — | 13 MEDIUM | |
| 5573 | Christoph Röttinger Fischingen | 2 | 0 | — | 13 MEDIUM | |
| 5574 | Sandra Boss Hunzenschwil | 2 | 0 | — | 13 MEDIUM | |
| 5575 | Erich Schwander Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 5576 | Hermann Rothauer Marbach | 2 | 0 | — | 13 MEDIUM | |
| 5577 | Jan Jarosch | 2 | 0 | — | 13 MEDIUM | |
| 5578 | Nijazi Halimi Biglen | 2 | 0 | — | 13 MEDIUM | |
| 5579 | Daniel Lipshitz Israel | 2 | 0 | — | 13 MEDIUM | |
| 5580 | Cäcilia Hersche Röthlisberger Rothenfluh | 2 | 0 | — | 13 MEDIUM | |
| 5581 | Michael Doctor Sassenberg | 2 | 0 | — | 13 MEDIUM | |
| 5582 | Michael Sutter Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5583 | Monika Schibli Sutter Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5584 | Remo Rosini Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 5585 | Michelle Maria Barros Bandeira Belp | 2 | 0 | — | 13 MEDIUM | |
| 5586 | Alex Repp Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 5587 | Chunshan Jin Macau | 2 | 0 | — | 13 MEDIUM | |
| 5588 | Stefan Trachsel Busswil BE | 2 | 0 | — | 13 MEDIUM | |
| 5589 | Thomas Scheffler Uster | 2 | 0 | — | 13 MEDIUM | |
| 5590 | Peter Beutler Zollbrück | 2 | 0 | — | 13 MEDIUM | |
| 5591 | Sonja Kirchner | 2 | 0 | — | 13 MEDIUM | |
| 5592 | Sabrina Wallimann Rüdlingen | 2 | 0 | — | 13 MEDIUM | |
| 5593 | Pierre Wallimann Rüdlingen | 2 | 0 | — | 13 MEDIUM | |
| 5594 | Sandro Sigg Unterstammheim | 2 | 0 | — | 13 MEDIUM | |
| 5595 | Adrian Grossenbacher Tscheppach | 2 | 0 | — | 13 MEDIUM | |
| 5596 | Fritz Grossenbacher Kirchlindach | 2 | 0 | — | 13 MEDIUM | |
| 5597 | Margrit Grossenbacher Kirchlindach | 2 | 0 | — | 13 MEDIUM | |
| 5598 | Irene Bolliger-Böni Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 5599 | Fatih Weinand-Yildiz | 2 | 0 | — | 13 MEDIUM | |
| 5600 | Katharina Schefer Hinwil | 2 | 0 | — | 13 MEDIUM |