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)
+81
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 |
|---|---|---|---|---|---|---|
| 17151 | Francisco Gregorio Badillo Barea | 1 | 0 | — | 9 LOW | |
| 17152 | SEGARRA SANCHEZ JUAN | 1 | 0 | — | 9 LOW | |
| 17153 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 17154 | Richard Rudolf Hambeck | 1 | 0 | — | 9 LOW | |
| 17155 | Rainer Gläß | 1 | 0 | — | 9 LOW | |
| 17156 | Jerome Evans | 1 | 0 | — | 9 LOW | |
| 17157 | Jerome Kobina Evans | 1 | 0 | — | 9 LOW | |
| 17158 | Christian Thomas Lertes | 1 | 0 | — | 9 LOW | |
| 17159 | AVENZA JAEN CARLOS | 1 | 0 | — | 9 LOW | |
| 17160 | PrivatCapital Zwei GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 77767), 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 | |
| 17161 | DE LA SERNA CORRAL ALVARO | 1 | 0 | — | 9 LOW | |
| 17162 | LINARES GOMEZ JUAN CARLOS | 1 | 0 | — | 9 LOW | |
| 17163 | Silvestre Bertolini | 1 | 0 | — | 9 LOW | |
| 17164 | Roy A Walsh | 1 | 0 | — | 9 LOW | |
| 17165 | Peter Damisch | 1 | 0 | — | 9 LOW | |
| 17166 | Thomas Bachl | 1 | 0 | — | 9 LOW | |
| 17167 | Stefan Andreas Keller Steffisburg | 1 | 0 | — | 9 LOW | |
| 17168 | Beatrice Würsch-Keller Heimberg | 1 | 0 | — | 9 LOW | |
| 17169 | Johannes Windeler-Frick Vils | 1 | 0 | — | 9 LOW | |
| 17170 | Helmut Frick Vils | 1 | 0 | — | 9 LOW | |
| 17171 | Johannes Frick Vils | 1 | 0 | — | 9 LOW | |
| 17172 | Christian Frick Pflach | 1 | 0 | — | 9 LOW | |
| 17173 | Beat Eisenhut Altstätten | 1 | 0 | — | 9 LOW | |
| 17174 | Michele Zocchi Mezzovico | 1 | 0 | — | 9 LOW | |
| 17175 | Giuseppe Drosi Arbedo | 1 | 0 | — | 9 LOW | |
| 17176 | Shamim Ramadhan Mgagala Basel | 1 | 0 | — | 9 LOW | |
| 17177 | Oliver Bigge Brugg | 1 | 0 | — | 9 LOW | |
| 17178 | Günther Jonny Bleyl Kaltbrunn | 1 | 0 | — | 9 LOW | |
| 17179 | Daniel Köchli Maur | 1 | 0 | — | 9 LOW | |
| 17180 | Christoph Matthias Mischke Wilderswil | 1 | 0 | — | 9 LOW | |
| 17181 | Monique Regenass-Bucher Langenthal | 1 | 0 | — | 9 LOW | |
| 17182 | Miriam Anja Stettler Langenthal | 1 | 0 | — | 9 LOW | |
| 17183 | Leonardo Duso Pratteln | 1 | 0 | — | 9 LOW | |
| 17184 | Simone Duso Bellinzona | 1 | 0 | — | 9 LOW | |
| 17185 | Luca Gandolfi Porza | 1 | 0 | — | 9 LOW | |
| 17186 | Jessica Jones Thalwil | 1 | 0 | — | 9 LOW | |
| 17187 | Sarah Lock Weggis | 1 | 0 | — | 9 LOW | |
| 17188 | Romino Tafaro Minusio | 1 | 0 | — | 9 LOW | |
| 17189 | Damiano Vanzini Minusio | 1 | 0 | — | 9 LOW | |
| 17190 | Thomas Josef Heuft | 1 | 0 | — | 9 LOW | |
| 17191 | Lukas Meier Zürich | 1 | 0 | — | 9 LOW | |
| 17192 | Harald Lell | 1 | 0 | — | 9 LOW | |
| 17193 | Yvonne Lell | 1 | 0 | — | 9 LOW | |
| 17194 | SAIZ MARTINEZ MARIA PILAR | 1 | 0 | — | 9 LOW | |
| 17195 | MONTOYA IGLESIAS MIGUEL ANGEL | 1 | 0 | — | 9 LOW | |
| 17196 | Peter Doctor Neumann | 1 | 0 | — | 9 LOW | |
| 17197 | Rico Oswald Chur | 1 | 0 | — | 9 LOW | |
| 17198 | Nehat Ademi Worb | 1 | 0 | — | 9 LOW | |
| 17199 | Michael Gilbert | 1 | 0 | — | 9 LOW | |
| 17200 | Wolfgang Brost | 1 | 0 | — | 9 LOW |