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)
+44
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 |
|---|---|---|---|---|---|---|
| 22001 | BALART CASUSO JUAN | 1 | 0 | — | 9 LOW | |
| 22002 | LUJAN ESPI ALBERTO | 1 | 0 | — | 9 LOW | |
| 22003 | CAVERO MESTRE CARLOS | 1 | 0 | — | 9 LOW | |
| 22004 | ORTEGA LAZARO ADELA | 1 | 0 | — | 9 LOW | |
| 22005 | Hotel Schäferhof Verwaltungs GmbH, Köln (AG Köln HRB 60397), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 22006 | VAZQUEZ MARTI LORENZO ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 22007 | Vlastimir Kordić | 1 | 0 | — | 9 LOW | |
| 22008 | Kurt Lips Oberglatt | 1 | 0 | — | 9 LOW | |
| 22009 | Krisada Ditpreecha St. Gallen | 1 | 0 | — | 9 LOW | |
| 22010 | Navin Curd Bucher Hergiswil | 1 | 0 | — | 9 LOW | |
| 22011 | Stefan Kaspar Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 22012 | Raphael Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 22013 | Roger Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 22014 | Otto Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 22015 | Joachim Schmid Zürich | 1 | 0 | — | 9 LOW | |
| 22016 | Thomas Bruno Moser Brienz BE | 1 | 0 | — | 9 LOW | |
| 22017 | Thomas Gasser-Durrer Lungern | 1 | 0 | — | 9 LOW | |
| 22018 | Markus Troger Raron | 1 | 0 | — | 9 LOW | |
| 22019 | Mathieu Edouard Fardel Sion | 1 | 0 | — | 9 LOW | |
| 22020 | Daniela Vock Aarburg | 1 | 0 | — | 9 LOW | |
| 22021 | Jacqueline Beatrice Furness Ermatingen | 1 | 0 | — | 9 LOW | |
| 22022 | Tomasz Jan Grabarczyk Mosta | 1 | 0 | — | 9 LOW | |
| 22023 | Omar Mohamed Zakaria Belchatów | 1 | 0 | — | 9 LOW | |
| 22024 | Volodymyr Duniev Odessa | 1 | 0 | — | 9 LOW | |
| 22025 | Serkan Erel Horn | 1 | 0 | — | 9 LOW | |
| 22026 | Rolf Fenner Cham | 1 | 0 | — | 9 LOW | |
| 22027 | Martin Hofer Zürich | 1 | 0 | — | 9 LOW | |
| 22028 | Zubair Ahmad Mohmand Zürich | 1 | 0 | — | 9 LOW | |
| 22029 | Hansjörg Karl Gietz Effretikon | 1 | 0 | — | 9 LOW | |
| 22030 | Martin Richard Eichin Würenlos | 1 | 0 | — | 9 LOW | |
| 22031 | Christian Witzig Paradiso | 1 | 0 | — | 9 LOW | |
| 22032 | Beat Ruppen Visp | 1 | 0 | — | 9 LOW | |
| 22033 | Thomas Adolf Anthamatten Visp | 1 | 0 | — | 9 LOW | |
| 22034 | Diego Zuber Embd | 1 | 0 | — | 9 LOW | |
| 22035 | Manfred Martin Stucky Sierre | 1 | 0 | — | 9 LOW | |
| 22036 | Martin Ulrich Auckenthaler Horgen | 1 | 0 | — | 9 LOW | |
| 22037 | Martin Fuchs Lenzburg | 1 | 0 | — | 9 LOW | |
| 22038 | Stephan Steiner Dübendorf | 1 | 0 | — | 9 LOW | |
| 22039 | Daniel Rechsteiner Wädenswil | 1 | 0 | — | 9 LOW | |
| 22040 | Pierre Ingold Bellach | 1 | 0 | — | 9 LOW | |
| 22041 | Balz Caspar Bachmann Zürich | 1 | 0 | — | 9 LOW | |
| 22042 | Patrick Ingold Lohn-Ammannsegg | 1 | 0 | — | 9 LOW | |
| 22043 | Sandra Ingold-Meier Lohn-Ammannsegg | 1 | 0 | — | 9 LOW | |
| 22044 | Doris Berger Zürich | 1 | 0 | — | 9 LOW | |
| 22045 | Emanuel Lukas Tschumi Zürich | 1 | 0 | — | 9 LOW | |
| 22046 | Christof Erich Sidler Boniswil | 1 | 0 | — | 9 LOW | |
| 22047 | Tobias Bleiker Winterthur | 1 | 0 | — | 9 LOW | |
| 22048 | Nathalie Binder Zürich | 1 | 0 | — | 9 LOW | |
| 22049 | Thomas Scheppe Bottighofen | 1 | 0 | — | 9 LOW | |
| 22050 | Elke Curschmann Zürich | 1 | 0 | — | 9 LOW |