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)
+48
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 |
|---|---|---|---|---|---|---|
| 21001 | AVENZA JAEN CARLOS | 1 | 0 | — | 9 LOW | |
| 21002 | 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 | |
| 21003 | DE LA SERNA CORRAL ALVARO | 1 | 0 | — | 9 LOW | |
| 21004 | LINARES GOMEZ JUAN CARLOS | 1 | 0 | — | 9 LOW | |
| 21005 | Silvestre Bertolini | 1 | 0 | — | 9 LOW | |
| 21006 | Roy A Walsh | 1 | 0 | — | 9 LOW | |
| 21007 | Peter Damisch | 1 | 0 | — | 9 LOW | |
| 21008 | Thomas Bachl | 1 | 0 | — | 9 LOW | |
| 21009 | Stefan Andreas Keller Steffisburg | 1 | 0 | — | 9 LOW | |
| 21010 | Beatrice Würsch-Keller Heimberg | 1 | 0 | — | 9 LOW | |
| 21011 | Johannes Windeler-Frick Vils | 1 | 0 | — | 9 LOW | |
| 21012 | Helmut Frick Vils | 1 | 0 | — | 9 LOW | |
| 21013 | Johannes Frick Vils | 1 | 0 | — | 9 LOW | |
| 21014 | Christian Frick Pflach | 1 | 0 | — | 9 LOW | |
| 21015 | Beat Eisenhut Altstätten | 1 | 0 | — | 9 LOW | |
| 21016 | Michele Zocchi Mezzovico | 1 | 0 | — | 9 LOW | |
| 21017 | Giuseppe Drosi Arbedo | 1 | 0 | — | 9 LOW | |
| 21018 | Shamim Ramadhan Mgagala Basel | 1 | 0 | — | 9 LOW | |
| 21019 | Oliver Bigge Brugg | 1 | 0 | — | 9 LOW | |
| 21020 | Günther Jonny Bleyl Kaltbrunn | 1 | 0 | — | 9 LOW | |
| 21021 | Daniel Köchli Maur | 1 | 0 | — | 9 LOW | |
| 21022 | Christoph Matthias Mischke Wilderswil | 1 | 0 | — | 9 LOW | |
| 21023 | Monique Regenass-Bucher Langenthal | 1 | 0 | — | 9 LOW | |
| 21024 | Miriam Anja Stettler Langenthal | 1 | 0 | — | 9 LOW | |
| 21025 | Leonardo Duso Pratteln | 1 | 0 | — | 9 LOW | |
| 21026 | Simone Duso Bellinzona | 1 | 0 | — | 9 LOW | |
| 21027 | Luca Gandolfi Porza | 1 | 0 | — | 9 LOW | |
| 21028 | Jessica Jones Thalwil | 1 | 0 | — | 9 LOW | |
| 21029 | Sarah Lock Weggis | 1 | 0 | — | 9 LOW | |
| 21030 | Romino Tafaro Minusio | 1 | 0 | — | 9 LOW | |
| 21031 | Damiano Vanzini Minusio | 1 | 0 | — | 9 LOW | |
| 21032 | Thomas Josef Heuft | 1 | 0 | — | 9 LOW | |
| 21033 | Lukas Meier Zürich | 1 | 0 | — | 9 LOW | |
| 21034 | Harald Lell | 1 | 0 | — | 9 LOW | |
| 21035 | Yvonne Lell | 1 | 0 | — | 9 LOW | |
| 21036 | SAIZ MARTINEZ MARIA PILAR | 1 | 0 | — | 9 LOW | |
| 21037 | MONTOYA IGLESIAS MIGUEL ANGEL | 1 | 0 | — | 9 LOW | |
| 21038 | Peter Doctor Neumann | 1 | 0 | — | 9 LOW | |
| 21039 | Rico Oswald Chur | 1 | 0 | — | 9 LOW | |
| 21040 | Nehat Ademi Worb | 1 | 0 | — | 9 LOW | |
| 21041 | Michael Gilbert | 1 | 0 | — | 9 LOW | |
| 21042 | Wolfgang Brost | 1 | 0 | — | 9 LOW | |
| 21043 | Massimo Andreatta Rivoli | 1 | 0 | — | 9 LOW | |
| 21044 | Kurt Aeschlimann Gwatt | 1 | 0 | — | 9 LOW | |
| 21045 | Ardian Mehmetaj Binningen | 1 | 0 | — | 9 LOW | |
| 21046 | Loris Ambresin Lausanne | 1 | 0 | — | 9 LOW | |
| 21047 | Michael Änderung zu Nr. 1: Gilbert | 1 | 0 | — | 9 LOW | |
| 21048 | Gerd Patzig | 1 | 0 | — | 9 LOW | |
| 21049 | Thomas Grüter | 1 | 0 | — | 9 LOW | |
| 21050 | Michael Bodenlos | 1 | 0 | — | 9 LOW |