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)
+67
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 |
|---|---|---|---|---|---|---|
| 20301 | DIAZ MARTINEZ PINNA CRISTINA | 1 | 0 | — | 9 LOW | |
| 20302 | Renate Becker | 1 | 0 | — | 9 LOW | |
| 20303 | Gerhard Doctor Becker | 1 | 0 | — | 9 LOW | |
| 20304 | Vierte Fehn Beteiligungs GmbH, Leer (Amtsgericht Aurich, HRB 200892). CORP | 1 | 0 | — | 9 LOW | |
| 20305 | Fünfte Fehn Beteiligung GmbH, Leer. CORP | 1 | 0 | — | 9 LOW | |
| 20306 | ANIORTE GIMENEZ LUIS ROQUE | 1 | 0 | — | 9 LOW | |
| 20307 | Michael Münger Kriechenwil | 1 | 0 | — | 9 LOW | |
| 20308 | Cornelia Pieren Münger Kriechenwil | 1 | 0 | — | 9 LOW | |
| 20309 | Nicolas Geoffrey Hamdy Zürich | 1 | 0 | — | 9 LOW | |
| 20310 | Nicolas Geoffrey Eicher Zürich | 1 | 0 | — | 9 LOW | |
| 20311 | Glenn González | 1 | 0 | — | 9 LOW | |
| 20312 | Anita Maria Burger Kirchlindach | 1 | 0 | — | 9 LOW | |
| 20313 | Oswald Linder Kirchlindach | 1 | 0 | — | 9 LOW | |
| 20314 | Kerstin Fuchs Zürich | 1 | 0 | — | 9 LOW | |
| 20315 | Christoph Meyer Wohlen | 1 | 0 | — | 9 LOW | |
| 20316 | Blerim Sadrija St. Margrethen SG | 1 | 0 | — | 9 LOW | |
| 20317 | Roman Lerch Solothurn | 1 | 0 | — | 9 LOW | |
| 20318 | Hans-Ulrich Hänni Gstaad | 1 | 0 | — | 9 LOW | |
| 20319 | Rosmarie Hänni-Bircher Gstaad | 1 | 0 | — | 9 LOW | |
| 20320 | Cederic Hänni Gstaad | 1 | 0 | — | 9 LOW | |
| 20321 | Kurt Reber Bremgarten AG | 1 | 0 | — | 9 LOW | |
| 20322 | Sabine Wilke Berikon | 1 | 0 | — | 9 LOW | |
| 20323 | Bernard Tardy Bremgarten AG | 1 | 0 | — | 9 LOW | |
| 20324 | Gerhard Krauss Frankfurt am Main | 1 | 0 | — | 9 LOW | |
| 20325 | Florian Christoph Jäger Wiesbaden | 1 | 0 | — | 9 LOW | |
| 20326 | Nils Beckmann Frankfurt a.M. | 1 | 0 | — | 9 LOW | |
| 20327 | Jan Zimpelmann Neu-Isenburg | 1 | 0 | — | 9 LOW | |
| 20328 | Jörg Hirte Einhausen | 1 | 0 | — | 9 LOW | |
| 20329 | Rajko Panic Gossau SG | 1 | 0 | — | 9 LOW | |
| 20330 | BOLUDA GARRIDO MARIA DEL MAR | 1 | 0 | — | 9 LOW | |
| 20331 | ARCE GRILO INACIO | 1 | 0 | — | 9 LOW | |
| 20332 | Uwe Wilhelm Messig | 1 | 0 | — | 9 LOW | |
| 20333 | Dirk Steinmann | 1 | 0 | — | 9 LOW | |
| 20334 | Volker Grabis | 1 | 0 | — | 9 LOW | |
| 20335 | MUELA ROSADO JORGE | 1 | 0 | — | 9 LOW | |
| 20336 | LILLO PEINADO ISRAEL | 1 | 0 | — | 9 LOW | |
| 20337 | RAMOS HERNANDEZ MANUEL JOSE | 1 | 0 | — | 9 LOW | |
| 20338 | Martin Roth Erlinsbach | 1 | 0 | — | 9 LOW | |
| 20339 | Andrea Roth Erlinsbach | 1 | 0 | — | 9 LOW | |
| 20340 | Nicola Patrick Franchini Ascona | 1 | 0 | — | 9 LOW | |
| 20341 | RAMOS HERNANDEZ MOISES | 1 | 0 | — | 9 LOW | |
| 20342 | Andrea Silvio Ghelfi Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 20343 | Thomas Kaser Zug | 1 | 0 | — | 9 LOW | |
| 20344 | GARCIA GUTIERREZ JOSE MANUEL | 1 | 0 | — | 9 LOW | |
| 20345 | curia projekt verwaltungs GmbH, Seevetal (Amtsgericht Lüneburg HRB 204065). CORP | 1 | 0 | — | 9 LOW | |
| 20346 | Sabine Stiegler | 1 | 0 | — | 9 LOW | |
| 20347 | MARTINEZ SAMPEDRO JUAN JOSE | 1 | 0 | — | 9 LOW | |
| 20348 | Max Müller Appenzell | 1 | 0 | — | 9 LOW | |
| 20349 | Caroline Koch Henggart | 1 | 0 | — | 9 LOW | |
| 20350 | Reto Schnider Andelfingen | 1 | 0 | — | 9 LOW |