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)
+119
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 |
|---|---|---|---|---|---|---|
| 10001 | Diego Roberto Dassie Niederglatt | 1 | 0 | — | 9 LOW | |
| 10002 | Jürg Kilchenmann Oberbipp | 1 | 0 | — | 9 LOW | |
| 10003 | Raphael Brus Niederstetten | 1 | 0 | — | 9 LOW | |
| 10004 | Alessandro Vittorio Perini Dietikon | 1 | 0 | — | 9 LOW | |
| 10005 | Tobias Meyer Aarburg | 1 | 0 | — | 9 LOW | |
| 10006 | Gerrit Albertus Bos Rothrist | 1 | 0 | — | 9 LOW | |
| 10007 | Ulrich Baumann Rothrist | 1 | 0 | — | 9 LOW | |
| 10008 | Daniel Roger Spätig Bottenwil | 1 | 0 | — | 9 LOW | |
| 10009 | Rudolf Horst Studer Oftringen | 1 | 0 | — | 9 LOW | |
| 10010 | Feta Nuredini Dietlikon | 1 | 0 | — | 9 LOW | |
| 10011 | PEREZ PERLES GRACIELA | 1 | 0 | — | 9 LOW | |
| 10012 | PEREZ PERLES INMACULADA JOSEFA | 1 | 0 | — | 9 LOW | |
| 10013 | OCA CEBRAL MARIA AURORA | 1 | 0 | — | 9 LOW | |
| 10014 | Jens : Rosenbaum | 1 | 0 | — | 9 LOW | |
| 10015 | Tiziana Rugieri-Arlt | 1 | 0 | — | 9 LOW | |
| 10016 | DELGADO RODRIGUEZ MIGUEL ANGEL | 1 | 0 | — | 9 LOW | |
| 10017 | DELGADO RODRIGUEZ PATXI | 1 | 0 | — | 9 LOW | |
| 10018 | HC "US/EURO-Flottenfonds" Verwaltungsgesellschaft mbH, Lingen (AG Osnabrück HRB 201498), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 10019 | HC "US/EURO-Flottenfonds" Verwaltungsgesellschaft mbH, Lingen (Amtsgericht Osnabrück HRB 201498). | 1 | 0 | — | 9 LOW | |
| 10020 | HC "US/EURO-Flottenfonds" Management UG (haftungsbeschränkt), Ahrensburg (Amtsgericht Lübeck HRB 12078 HL), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 10021 | Roger Schneider Kriegstetten | 1 | 0 | — | 9 LOW | |
| 10022 | Jon Peer Lüscherz | 1 | 0 | — | 9 LOW | |
| 10023 | Werner Josef Keller Hergiswil | 1 | 0 | — | 9 LOW | |
| 10024 | Dominik Mark Baud Bern | 1 | 0 | — | 9 LOW | |
| 10025 | Bettina Baud-Montarello Bern | 1 | 0 | — | 9 LOW | |
| 10026 | Matthias Dieter Gubler Ostermundigen | 1 | 0 | — | 9 LOW | |
| 10027 | Fabio Andrea Forrer Davesco-Soragno | 1 | 0 | — | 9 LOW | |
| 10028 | Andreas Christian Bollinger Zumikon | 1 | 0 | — | 9 LOW | |
| 10029 | Karin Stäger Unterseen | 1 | 0 | — | 9 LOW | |
| 10030 | Hans-Peter Wenger Goldswil b. Interlaken | 1 | 0 | — | 9 LOW | |
| 10031 | Benjamin Jölly Leissigen | 1 | 0 | — | 9 LOW | |
| 10032 | Andrea Sabina Jölly Leissigen | 1 | 0 | — | 9 LOW | |
| 10033 | Andrea Wenger-Kernen Goldswil b. Interlaken | 1 | 0 | — | 9 LOW | |
| 10034 | Sandolei Sabrina Janine Lang Luzern | 1 | 0 | — | 9 LOW | |
| 10035 | Norbert Koch | 1 | 0 | — | 9 LOW | |
| 10036 | Jun Kunz-Fujii Ermatingen | 1 | 0 | — | 9 LOW | |
| 10037 | Rolf Kunz Ermatingen | 1 | 0 | — | 9 LOW | |
| 10038 | Stephan Bolliger Regensdorf | 1 | 0 | — | 9 LOW | |
| 10039 | Ramzan Beshiri Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 10040 | Stefan Schnyder Escholzmatt-Marbach | 1 | 0 | — | 9 LOW | |
| 10041 | Markus Wolf Chur | 1 | 0 | — | 9 LOW | |
| 10042 | ANTON GARCIA MARIA TERESA JOSEFINA | 1 | 0 | — | 9 LOW | |
| 10043 | IVORRA FERRANDIZ VICENTE | 1 | 0 | — | 9 LOW | |
| 10044 | Hager-Lüdde Verwaltungs GmbH, Müden (Aller) (Amtsgericht Hildesheim HRB 202093). CORP | 1 | 0 | — | 9 LOW | |
| 10045 | HLL Heavy Lift + Load PAULA Verwaltungsgesellschaft mbH, Steinkirchen (AG Tostedt HRB 201130). CORP | 1 | 0 | — | 9 LOW | |
| 10046 | HLL Heavy Lift + Load Merkur Verwaltung GmbH, Steinkirchen (AG Tostedt HRB 200768). CORP | 1 | 0 | — | 9 LOW | |
| 10047 | JORNET PEREZ DE SARRIO JOSE LUIS | 1 | 0 | — | 9 LOW | |
| 10048 | Marco Bumbacher Cham | 1 | 0 | — | 9 LOW | |
| 10049 | Sebastian Gruber Bern | 1 | 0 | — | 9 LOW | |
| 10050 | Frank Heinze | 1 | 0 | — | 9 LOW |