D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+74
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 16201 | ZAFRA MARTIN MARIA DEL MAR | 1 | 0 | — | 9 LOW | |
| 16202 | Jura Friedt | 1 | 0 | — | 9 LOW | |
| 16203 | Dominique Erb Schlatt TG | 1 | 0 | — | 9 LOW | |
| 16204 | Gennaro De Rosa Luino | 1 | 0 | — | 9 LOW | |
| 16205 | Alain Hans Jan Frölich Pura | 1 | 0 | — | 9 LOW | |
| 16206 | Adrian Christen Gunten | 1 | 0 | — | 9 LOW | |
| 16207 | Mathias Kaiser | 1 | 0 | — | 9 LOW | |
| 16208 | Tanja geborene Feßmaier Flemmerer | 1 | 0 | — | 9 LOW | |
| 16209 | Ralph Henning | 1 | 0 | — | 9 LOW | |
| 16210 | Volkmar Henning | 1 | 0 | — | 9 LOW | |
| 16211 | Markus Hubschmid Oberrohrdorf | 1 | 0 | — | 9 LOW | |
| 16212 | Werner Schorer Höfen | 1 | 0 | — | 9 LOW | |
| 16213 | Peter Meyes Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16214 | Hans Messerli Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16215 | Martin Kipfer Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16216 | Samuel Siegenthaler Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16217 | Hans Moser Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16218 | Fritz Boss Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16219 | Alfred Hirsig Amsoldingen | 1 | 0 | — | 9 LOW | |
| 16220 | Rosemarie Henning | 1 | 0 | — | 9 LOW | |
| 16221 | Isabelle Giangiordano-Christen Evilard | 1 | 0 | — | 9 LOW | |
| 16222 | Brian Frederiksen Lugano | 1 | 0 | — | 9 LOW | |
| 16223 | Sandra Jucker Möriken-Wildegg | 1 | 0 | — | 9 LOW | |
| 16224 | Omeed Salam Sulaiman Langenthal | 1 | 0 | — | 9 LOW | |
| 16225 | Eva Thommen Duggingen | 1 | 0 | — | 9 LOW | |
| 16226 | Erich Urs Thommen Duggingen | 1 | 0 | — | 9 LOW | |
| 16227 | Philipp Wilhelm Schaller Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 16228 | Philippe Edward Roland Schucht Zürich | 1 | 0 | — | 9 LOW | |
| 16229 | Matthias Scheitlin St. Gallen | 1 | 0 | — | 9 LOW | |
| 16230 | Sascho Panajotov Jelev Bern | 1 | 0 | — | 9 LOW | |
| 16231 | Simon Peter Jelev Zürich | 1 | 0 | — | 9 LOW | |
| 16232 | Daniele Giangiordano Evilard | 1 | 0 | — | 9 LOW | |
| 16233 | Chantal Christen Gunten | 1 | 0 | — | 9 LOW | |
| 16234 | DIAZ BARBA JUAN MIGUEL | 1 | 0 | — | 9 LOW | |
| 16235 | Alfred Erhard Stallmann | 1 | 0 | — | 9 LOW | |
| 16236 | Marlies Binder | 1 | 0 | — | 9 LOW | |
| 16237 | MOSCOSO MOSCOSO JOSE ANTONIO | 1 | 0 | — | 9 LOW | |
| 16238 | GARCIA CASTAÑO MARIA | 1 | 0 | — | 9 LOW | |
| 16239 | Gernot Michael Wollmer | 1 | 0 | — | 9 LOW | |
| 16240 | Daniel Thalmann Neftenbach | 1 | 0 | — | 9 LOW | |
| 16241 | Otto Martin Klein Au | 1 | 0 | — | 9 LOW | |
| 16242 | Osama Abdel Rifai Zug | 1 | 0 | — | 9 LOW | |
| 16243 | Manuela Tatti Rifai Zug | 1 | 0 | — | 9 LOW | |
| 16244 | Agim Daku Gretzenbach | 1 | 0 | — | 9 LOW | |
| 16245 | Eszter Marsala Hölstein | 1 | 0 | — | 9 LOW | |
| 16246 | Bernhard Siebelt Konken | 1 | 0 | — | 9 LOW | |
| 16247 | Pro Strom GmbH für Elektrotechnik, Herxheimweyher (Amtsgericht Landau in der Pfalz HRB 30137). CORP | 1 | 0 | — | 9 LOW | |
| 16248 | Monika Hellmann | 1 | 0 | — | 9 LOW | |
| 16249 | ANOSOV ALEXEY | 1 | 0 | — | 9 LOW | |
| 16250 | Hans-Peter Jost | 1 | 0 | — | 9 LOW |