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)
+94
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 |
|---|---|---|---|---|---|---|
| 16001 | Roger Lüthi Davos | 1 | 0 | — | 9 LOW | |
| 16002 | Reynald Schallberger Steinhausen | 1 | 0 | — | 9 LOW | |
| 16003 | Paul Aufdermaur-Barmettler Schwyz | 1 | 0 | — | 9 LOW | |
| 16004 | Shani Halili Bern | 1 | 0 | — | 9 LOW | |
| 16005 | Walid Ahmed Abelhamid Elshobary Wald | 1 | 0 | — | 9 LOW | |
| 16006 | Bettina Regula Nussbaumer Wallisellen | 1 | 0 | — | 9 LOW | |
| 16007 | Vitor Fernandes Lopes Miller São Paulo | 1 | 0 | — | 9 LOW | |
| 16008 | Anatoly Contu Como | 1 | 0 | — | 9 LOW | |
| 16009 | Boris Gregor Keller Agra | 1 | 0 | — | 9 LOW | |
| 16010 | Tosca Sommer Horw | 1 | 0 | — | 9 LOW | |
| 16011 | Paul Zumbühl Schwyz | 1 | 0 | — | 9 LOW | |
| 16012 | Jan Folkmar Weggis | 1 | 0 | — | 9 LOW | |
| 16013 | Raphaela Folkmar-Thomas Weggis | 1 | 0 | — | 9 LOW | |
| 16014 | Zeljko Maric Slavonski Brod | 1 | 0 | — | 9 LOW | |
| 16015 | Thomas Wacker Basel | 1 | 0 | — | 9 LOW | |
| 16016 | Franz Roos Romoos | 1 | 0 | — | 9 LOW | |
| 16017 | Antoinette Roos Romoos | 1 | 0 | — | 9 LOW | |
| 16018 | Martin Jauch Werthenstein | 1 | 0 | — | 9 LOW | |
| 16019 | Franziska Jauch-Roos Werthenstein | 1 | 0 | — | 9 LOW | |
| 16020 | Marcella Wartenbergh Madrid | 1 | 0 | — | 9 LOW | |
| 16021 | Martin Schneider Weisslingen | 1 | 0 | — | 9 LOW | |
| 16022 | Denise Keller Bern | 1 | 0 | — | 9 LOW | |
| 16023 | Patrick Schärer Dietlikon | 1 | 0 | — | 9 LOW | |
| 16024 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 16025 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 16026 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 16027 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 16028 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 16029 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 16030 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 16031 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 16032 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 16033 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 16034 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 16035 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 16036 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 16037 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 16038 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 16039 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 16040 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 16041 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 16042 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 16043 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 16044 | David Stebner | 1 | 0 | — | 9 LOW | |
| 16045 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 16046 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 16047 | MWG Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83536), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 16048 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 16049 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 16050 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW |