D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+96
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 17101 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 17102 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 17103 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 17104 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 17105 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 17106 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 17107 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 17108 | David Stebner | 1 | 0 | — | 9 LOW | |
| 17109 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 17110 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 17111 | 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 | |
| 17112 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 17113 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 17114 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 17115 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW | |
| 17116 | Labinot Krasniqi Dällikon | 1 | 0 | — | 9 LOW | |
| 17117 | Marco Tosi Belp | 1 | 0 | — | 9 LOW | |
| 17118 | Florian Studer Luzern | 1 | 0 | — | 9 LOW | |
| 17119 | Elisa Calderoni Lugano | 1 | 0 | — | 9 LOW | |
| 17120 | Danilo Acqua Baar | 1 | 0 | — | 9 LOW | |
| 17121 | Alexander Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 17122 | Christoph Nadig Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 17123 | Fabienne Charlotte Zähner-Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 17124 | Constantin Nadig Lantsch/Lenz | 1 | 0 | — | 9 LOW | |
| 17125 | Mariana Clara Losada Horgen | 1 | 0 | — | 9 LOW | |
| 17126 | Targe Bock Horgen | 1 | 0 | — | 9 LOW | |
| 17127 | Virginie Emmanuelle Pache Jeschka Köniz | 1 | 0 | — | 9 LOW | |
| 17128 | Barbara Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 17129 | Daniele Madonna Ronco sopra Ascona | 1 | 0 | — | 9 LOW | |
| 17130 | Felix Burkhard Subingen | 1 | 0 | — | 9 LOW | |
| 17131 | Daniel Keller Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 17132 | Ralph Stettler Zürich | 1 | 0 | — | 9 LOW | |
| 17133 | Anna Senger Burger Zürich | 1 | 0 | — | 9 LOW | |
| 17134 | Angel Angelov | 1 | 0 | — | 9 LOW | |
| 17135 | Stefano Ronchetti Lugano | 1 | 0 | — | 9 LOW | |
| 17136 | Mohammed Al Assad Grenchen | 1 | 0 | — | 9 LOW | |
| 17137 | Nehuen Hector Jose Picazo Martinez Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17138 | Natalie Mona Diel Zürich | 1 | 0 | — | 9 LOW | |
| 17139 | Walter Vogel Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 17140 | Erich Obrist Reinach | 1 | 0 | — | 9 LOW | |
| 17141 | Friedrich Lehmann Frenkendorf | 1 | 0 | — | 9 LOW | |
| 17142 | Ralf Schröder St. Gallen | 1 | 0 | — | 9 LOW | |
| 17143 | Peter Eggenberger Wangen | 1 | 0 | — | 9 LOW | |
| 17144 | Daniel Eggenberger Tuggen | 1 | 0 | — | 9 LOW | |
| 17145 | Christoph Eggenberger Kaltbrunn | 1 | 0 | — | 9 LOW | |
| 17146 | Selanay Hartmann Allschwil | 1 | 0 | — | 9 LOW | |
| 17147 | Anita Garbacz Melchnau | 1 | 0 | — | 9 LOW | |
| 17148 | Dominik Garbacz Melchnau | 1 | 0 | — | 9 LOW | |
| 17149 | Jonathan Marius Achilles Bihl Wald ZH | 1 | 0 | — | 9 LOW | |
| 17150 | Ernest Ukaj Uzwil | 1 | 0 | — | 9 LOW |