D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+51
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 17851 | BALART CASUSO JUAN | 1 | 0 | — | 9 LOW | |
| 17852 | LUJAN ESPI ALBERTO | 1 | 0 | — | 9 LOW | |
| 17853 | CAVERO MESTRE CARLOS | 1 | 0 | — | 9 LOW | |
| 17854 | ORTEGA LAZARO ADELA | 1 | 0 | — | 9 LOW | |
| 17855 | 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 | |
| 17856 | VAZQUEZ MARTI LORENZO ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 17857 | Vlastimir Kordić | 1 | 0 | — | 9 LOW | |
| 17858 | Kurt Lips Oberglatt | 1 | 0 | — | 9 LOW | |
| 17859 | Krisada Ditpreecha St. Gallen | 1 | 0 | — | 9 LOW | |
| 17860 | Navin Curd Bucher Hergiswil | 1 | 0 | — | 9 LOW | |
| 17861 | Stefan Kaspar Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 17862 | Raphael Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 17863 | Roger Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 17864 | Otto Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 17865 | Joachim Schmid Zürich | 1 | 0 | — | 9 LOW | |
| 17866 | Thomas Bruno Moser Brienz BE | 1 | 0 | — | 9 LOW | |
| 17867 | Thomas Gasser-Durrer Lungern | 1 | 0 | — | 9 LOW | |
| 17868 | Markus Troger Raron | 1 | 0 | — | 9 LOW | |
| 17869 | Mathieu Edouard Fardel Sion | 1 | 0 | — | 9 LOW | |
| 17870 | Daniela Vock Aarburg | 1 | 0 | — | 9 LOW | |
| 17871 | Jacqueline Beatrice Furness Ermatingen | 1 | 0 | — | 9 LOW | |
| 17872 | Tomasz Jan Grabarczyk Mosta | 1 | 0 | — | 9 LOW | |
| 17873 | Omar Mohamed Zakaria Belchatów | 1 | 0 | — | 9 LOW | |
| 17874 | Volodymyr Duniev Odessa | 1 | 0 | — | 9 LOW | |
| 17875 | Serkan Erel Horn | 1 | 0 | — | 9 LOW | |
| 17876 | Rolf Fenner Cham | 1 | 0 | — | 9 LOW | |
| 17877 | Martin Hofer Zürich | 1 | 0 | — | 9 LOW | |
| 17878 | Zubair Ahmad Mohmand Zürich | 1 | 0 | — | 9 LOW | |
| 17879 | Hansjörg Karl Gietz Effretikon | 1 | 0 | — | 9 LOW | |
| 17880 | Martin Richard Eichin Würenlos | 1 | 0 | — | 9 LOW | |
| 17881 | Christian Witzig Paradiso | 1 | 0 | — | 9 LOW | |
| 17882 | Beat Ruppen Visp | 1 | 0 | — | 9 LOW | |
| 17883 | Thomas Adolf Anthamatten Visp | 1 | 0 | — | 9 LOW | |
| 17884 | Diego Zuber Embd | 1 | 0 | — | 9 LOW | |
| 17885 | Manfred Martin Stucky Sierre | 1 | 0 | — | 9 LOW | |
| 17886 | Gary Prenovost San Clemente | 1 | 0 | — | 9 LOW | |
| 17887 | Thomas Richardson Fallbrook | 1 | 0 | — | 9 LOW | |
| 17888 | Jean-Claude Monachon Hettlingen | 1 | 0 | — | 9 LOW | |
| 17889 | Neil Fishburne Stoke Gifford | 1 | 0 | — | 9 LOW | |
| 17890 | Martin Ammann Küsnacht ZH | 1 | 0 | — | 9 LOW | |
| 17891 | Sako Palizi Bern | 1 | 0 | — | 9 LOW | |
| 17892 | Christian Ariano Picciallo Liestal | 1 | 0 | — | 9 LOW | |
| 17893 | Patrick Sprenger Montlingen | 1 | 0 | — | 9 LOW | |
| 17894 | Tamara Sprenger Montlingen | 1 | 0 | — | 9 LOW | |
| 17895 | Markus Vesely Goldiwil | 1 | 0 | — | 9 LOW | |
| 17896 | Christian Rietmann Liesberg | 1 | 0 | — | 9 LOW | |
| 17897 | Rita Gunten Neuenkirch | 1 | 0 | — | 9 LOW | |
| 17898 | Zeljihane Redjepi Basel | 1 | 0 | — | 9 LOW | |
| 17899 | Markus Bleiker Buchs | 1 | 0 | — | 9 LOW | |
| 17900 | Andreas Max Rigling Hinwil | 1 | 0 | — | 9 LOW |