D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+55
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 20601 | Andrea Muttoni Cresciano | 1 | 0 | — | 9 LOW | |
| 20602 | DIAZ MUÑOZ JOSE MARIA | 1 | 0 | — | 9 LOW | |
| 20603 | Belinda Keller Winterthur | 1 | 0 | — | 9 LOW | |
| 20604 | Revisionsstelle Wiesendangen Frauenfeld | 1 | 0 | — | 9 LOW | |
| 20605 | Servan Koyuncu Winterthur | 1 | 0 | — | 9 LOW | |
| 20606 | Donat Fäh Winterthur | 1 | 0 | — | 9 LOW | |
| 20607 | Nil Camille Fäh Winterthur | 1 | 0 | — | 9 LOW | |
| 20608 | Michael Schmid Reichenburg | 1 | 0 | — | 9 LOW | |
| 20609 | Chamnan Sae Koo Mörschwil | 1 | 0 | — | 9 LOW | |
| 20610 | Supaporn Sae Koo St. Gallen | 1 | 0 | — | 9 LOW | |
| 20611 | BALART CASUSO JUAN | 1 | 0 | — | 9 LOW | |
| 20612 | LUJAN ESPI ALBERTO | 1 | 0 | — | 9 LOW | |
| 20613 | CAVERO MESTRE CARLOS | 1 | 0 | — | 9 LOW | |
| 20614 | ORTEGA LAZARO ADELA | 1 | 0 | — | 9 LOW | |
| 20615 | 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 | |
| 20616 | VAZQUEZ MARTI LORENZO ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 20617 | Vlastimir Kordić | 1 | 0 | — | 9 LOW | |
| 20618 | Kurt Lips Oberglatt | 1 | 0 | — | 9 LOW | |
| 20619 | Krisada Ditpreecha St. Gallen | 1 | 0 | — | 9 LOW | |
| 20620 | Navin Curd Bucher Hergiswil | 1 | 0 | — | 9 LOW | |
| 20621 | Stefan Kaspar Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 20622 | Raphael Lipp Hergiswil | 1 | 0 | — | 9 LOW | |
| 20623 | Roger Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 20624 | Otto Ringgenberg Leissigen | 1 | 0 | — | 9 LOW | |
| 20625 | Joachim Schmid Zürich | 1 | 0 | — | 9 LOW | |
| 20626 | Thomas Bruno Moser Brienz BE | 1 | 0 | — | 9 LOW | |
| 20627 | Thomas Gasser-Durrer Lungern | 1 | 0 | — | 9 LOW | |
| 20628 | Markus Troger Raron | 1 | 0 | — | 9 LOW | |
| 20629 | Mathieu Edouard Fardel Sion | 1 | 0 | — | 9 LOW | |
| 20630 | Daniela Vock Aarburg | 1 | 0 | — | 9 LOW | |
| 20631 | Jacqueline Beatrice Furness Ermatingen | 1 | 0 | — | 9 LOW | |
| 20632 | Tomasz Jan Grabarczyk Mosta | 1 | 0 | — | 9 LOW | |
| 20633 | Omar Mohamed Zakaria Belchatów | 1 | 0 | — | 9 LOW | |
| 20634 | Volodymyr Duniev Odessa | 1 | 0 | — | 9 LOW | |
| 20635 | Serkan Erel Horn | 1 | 0 | — | 9 LOW | |
| 20636 | Rolf Fenner Cham | 1 | 0 | — | 9 LOW | |
| 20637 | Martin Hofer Zürich | 1 | 0 | — | 9 LOW | |
| 20638 | Zubair Ahmad Mohmand Zürich | 1 | 0 | — | 9 LOW | |
| 20639 | Hansjörg Karl Gietz Effretikon | 1 | 0 | — | 9 LOW | |
| 20640 | Martin Richard Eichin Würenlos | 1 | 0 | — | 9 LOW | |
| 20641 | Christian Witzig Paradiso | 1 | 0 | — | 9 LOW | |
| 20642 | Beat Ruppen Visp | 1 | 0 | — | 9 LOW | |
| 20643 | Thomas Adolf Anthamatten Visp | 1 | 0 | — | 9 LOW | |
| 20644 | Diego Zuber Embd | 1 | 0 | — | 9 LOW | |
| 20645 | Manfred Martin Stucky Sierre | 1 | 0 | — | 9 LOW | |
| 20646 | Gary Prenovost San Clemente | 1 | 0 | — | 9 LOW | |
| 20647 | Thomas Richardson Fallbrook | 1 | 0 | — | 9 LOW | |
| 20648 | Jean-Claude Monachon Hettlingen | 1 | 0 | — | 9 LOW | |
| 20649 | Neil Fishburne Stoke Gifford | 1 | 0 | — | 9 LOW | |
| 20650 | Martin Ammann Küsnacht ZH | 1 | 0 | — | 9 LOW |