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)
+59
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 |
|---|---|---|---|---|---|---|
| 17351 | Jibril Ahmed Köniz | 1 | 0 | — | 9 LOW | |
| 17352 | Zakaria Lyes Mohon Leukerbad | 1 | 0 | — | 9 LOW | |
| 17353 | Vorhand- Nebenleistungspflichten Echandens | 1 | 0 | — | 9 LOW | |
| 17354 | Andreas Ryf Derendingen | 1 | 0 | — | 9 LOW | |
| 17355 | Salvatore Pisa Montagnola | 1 | 0 | — | 9 LOW | |
| 17356 | Marco Solarino Lugano | 1 | 0 | — | 9 LOW | |
| 17357 | Antonio Milazzo Montagnola | 1 | 0 | — | 9 LOW | |
| 17358 | Thomas Olivier Rieffel Herrliberg | 1 | 0 | — | 9 LOW | |
| 17359 | Meinrad Stöcklin Frenkendorf | 1 | 0 | — | 9 LOW | |
| 17360 | Marc Wahli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17361 | Marcel Schär Burgdorf | 1 | 0 | — | 9 LOW | |
| 17362 | Salome Ruth Sjölund-Häfliger Gerolfingen | 1 | 0 | — | 9 LOW | |
| 17363 | Martin Buchli Lyss | 1 | 0 | — | 9 LOW | |
| 17364 | Andreas Blank Aarberg | 1 | 0 | — | 9 LOW | |
| 17365 | Andreas Marc Lustenberger Kölliken | 1 | 0 | — | 9 LOW | |
| 17366 | Peter Lustenberger Laax | 1 | 0 | — | 9 LOW | |
| 17367 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 17368 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 17369 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 17370 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 17371 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 17372 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 17373 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 17374 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 17375 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 17376 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 17377 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 17378 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 17379 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 17380 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 17381 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 17382 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 17383 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 17384 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 17385 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 17386 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 17387 | David Stebner | 1 | 0 | — | 9 LOW | |
| 17388 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 17389 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 17390 | 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 | |
| 17391 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 17392 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 17393 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 17394 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 17395 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 17396 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 17397 | Florian Studer Luzern | 1 | 0 | — | 9 LOW | |
| 17398 | Elisa Calderoni Lugano | 1 | 0 | — | 9 LOW | |
| 17399 | Danilo Acqua Baar | 1 | 0 | — | 9 LOW | |
| 17400 | Alexander Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW |