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)
+82
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 |
|---|---|---|---|---|---|---|
| 14851 | Dharmarajah Pasupathy Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14852 | Sivaharan Kandasamy Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14853 | QUESADA CEDRES MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 14854 | Helmut Bartsch | 1 | 0 | — | 9 LOW | |
| 14855 | Johann Anzeneder | 1 | 0 | — | 9 LOW | |
| 14856 | Heinz Löhr | 1 | 0 | — | 9 LOW | |
| 14857 | Michael Raue | 1 | 0 | — | 9 LOW | |
| 14858 | BRITO GOPAR SEBASTIAN RAUL | 1 | 0 | — | 9 LOW | |
| 14859 | PEREZ SAAVEDRA MONICA | 1 | 0 | — | 9 LOW | |
| 14860 | Christoph Wax | 1 | 0 | — | 9 LOW | |
| 14861 | Sabine Wax | 1 | 0 | — | 9 LOW | |
| 14862 | Nils Koppelmann | 1 | 0 | — | 9 LOW | |
| 14863 | PEREZ RIVERO MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 14864 | Hans-Martin Held | 1 | 0 | — | 9 LOW | |
| 14865 | Petra Beringer | 1 | 0 | — | 9 LOW | |
| 14866 | RAMOS TALAVERA JUAN EUSEBIO | 1 | 0 | — | 9 LOW | |
| 14867 | FING FAI HO YING | 1 | 0 | — | 9 LOW | |
| 14868 | HO YING YING FAI | 1 | 0 | — | 9 LOW | |
| 14869 | Marian Redmann | 1 | 0 | — | 9 LOW | |
| 14870 | Ünal Cakir | 1 | 0 | — | 9 LOW | |
| 14871 | DIAZ GONZALEZ APOLINAR | 1 | 0 | — | 9 LOW | |
| 14872 | Franz Strasser | 1 | 0 | — | 9 LOW | |
| 14873 | Franz Brandl | 1 | 0 | — | 9 LOW | |
| 14874 | Corina Büchold | 1 | 0 | — | 9 LOW | |
| 14875 | QUINTANA HERNANDEZ EDUARDO MANUEL | 1 | 0 | — | 9 LOW | |
| 14876 | Reinhold Doctor Martin | 1 | 0 | — | 9 LOW | |
| 14877 | Pin-Yu Yu | 1 | 0 | — | 9 LOW | |
| 14878 | SANTANA MEDINA RICARDO | 1 | 0 | — | 9 LOW | |
| 14879 | Avni Alaj Sarmenstorf | 1 | 0 | — | 9 LOW | |
| 14880 | Jacqueline Ryter Ostermundigen | 1 | 0 | — | 9 LOW | |
| 14881 | HALINA WESIORA MONIKA | 1 | 0 | — | 9 LOW | |
| 14882 | Sarah Strehlke | 1 | 0 | — | 9 LOW | |
| 14883 | MELIAN PEÑATE MIGUEL | 1 | 0 | — | 9 LOW | |
| 14884 | Antonio Samos Sanchez | 1 | 0 | — | 9 LOW | |
| 14885 | Stefan : Bergler | 1 | 0 | — | 9 LOW | |
| 14886 | EXCLUSIVAS ROCA SOCIEDAD LIMITADA | 1 | 0 | — | 9 LOW | |
| 14887 | DAYADAY S | 1 | 0 | — | 9 LOW | |
| 14888 | Hans-Bernd Hütten | 1 | 0 | — | 9 LOW | |
| 14889 | LUCAS TORON ENRIQUE | 1 | 0 | — | 9 LOW | |
| 14890 | RohrbachIlm Greser Radu | 1 | 0 | — | 9 LOW | |
| 14891 | Philipp Peter | 1 | 0 | — | 9 LOW | |
| 14892 | Nicolai Henrik Sune | 1 | 0 | — | 9 LOW | |
| 14893 | Rico Schulze-Zeitz | 1 | 0 | — | 9 LOW | |
| 14894 | Marc Meyerbröker | 1 | 0 | — | 9 LOW | |
| 14895 | Doris Schneider | 1 | 0 | — | 9 LOW | |
| 14896 | Wolfgang Zwack | 1 | 0 | — | 9 LOW | |
| 14897 | Johann Widmann | 1 | 0 | — | 9 LOW | |
| 14898 | Georg Schwärzer | 1 | 0 | — | 9 LOW | |
| 14899 | Patrick Bertermann | 1 | 0 | — | 9 LOW | |
| 14900 | Marko Huth | 1 | 0 | — | 9 LOW |