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)
+116
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 |
|---|---|---|---|---|---|---|
| 20801 | GESAR GESTION FINANCIERA E HIPOTECARIA SL | 1 | 0 | — | 9 LOW | |
| 20802 | Peter Karl Geiger Muri b. Bern | 1 | 0 | — | 9 LOW | |
| 20803 | Hermann Oldewurtel | 1 | 0 | — | 9 LOW | |
| 20804 | Birgit Vogt | 1 | 0 | — | 9 LOW | |
| 20805 | DIAGONALGEST SL | 1 | 0 | — | 9 LOW | |
| 20806 | Raban Woryna | 1 | 0 | — | 9 LOW | |
| 20807 | BLANCO PEREZ MARIA CARMEN | 1 | 0 | — | 9 LOW | |
| 20808 | ALVAREZ GUTIERREZ CARLOS | 1 | 0 | — | 9 LOW | |
| 20809 | Philipp Andreas Känzig Horgen | 1 | 0 | — | 9 LOW | |
| 20810 | Ewald Renatus Hüssy Bubikon | 1 | 0 | — | 9 LOW | |
| 20811 | David Hauber Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 20812 | Hans-Rudolf Graf Oberwil | 1 | 0 | — | 9 LOW | |
| 20813 | Ulrich Furrer Klosters | 1 | 0 | — | 9 LOW | |
| 20814 | Markus Rüegg Frauenfeld | 1 | 0 | — | 9 LOW | |
| 20815 | Robin Geisser Wolfhalden | 1 | 0 | — | 9 LOW | |
| 20816 | Alain Kugelmann Basel | 1 | 0 | — | 9 LOW | |
| 20817 | ENERCON Windpark GmbH, Aurich (Amtsgericht Aurich HRB 865), einzelvertretungsberechtigt mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 20818 | WindStrom Windpark Management GmbH, Edemissen (Amtsgericht Hildesheim HRB 101601). CORP | 1 | 0 | — | 9 LOW | |
| 20819 | WindStrom Windpark Verwaltungs GmbH, Oyten (Amtsgericht Walsrode HRB 202897). CORP | 1 | 0 | — | 9 LOW | |
| 20820 | Sabrina Leuppi Niederhasli | 1 | 0 | — | 9 LOW | |
| 20821 | Nicole Wilfert | 1 | 0 | — | 9 LOW | |
| 20822 | MARISTANY ROIGE MIQUEL | 1 | 0 | — | 9 LOW | |
| 20823 | Philipp Haag Wil SG | 1 | 0 | — | 9 LOW | |
| 20824 | Jürg Zurbriggen Wil SG | 1 | 0 | — | 9 LOW | |
| 20825 | Armin Schmidhalter Brig | 1 | 0 | — | 9 LOW | |
| 20826 | Rafet Kurtaj Basel | 1 | 0 | — | 9 LOW | |
| 20827 | Lukas Prettenthaler Ilanz/Glion | 1 | 0 | — | 9 LOW | |
| 20828 | Jennifer Kayleigh Stanway Ilanz/Glion | 1 | 0 | — | 9 LOW | |
| 20829 | Romano Caviezel Dietikon | 1 | 0 | — | 9 LOW | |
| 20830 | MARTINEZ FERNANDEZ MIGUEL | 1 | 0 | — | 9 LOW | |
| 20831 | Michael Ahlborn | 1 | 0 | — | 9 LOW | |
| 20832 | MT-Management GmbH, Göttingen (Amtsgericht Göttingen HRB 205225). CORP | 1 | 0 | — | 9 LOW | |
| 20833 | Sven : Namat | 1 | 0 | — | 9 LOW | |
| 20834 | CASTILLO SEGURA RICARDO ANTONIO | 1 | 0 | — | 9 LOW | |
| 20835 | Ralf Tietz | 1 | 0 | — | 9 LOW | |
| 20836 | Mona geborene Schumacher Tietz | 1 | 0 | — | 9 LOW | |
| 20837 | Mona geborene Schumacher Tekath | 1 | 0 | — | 9 LOW | |
| 20838 | Cristina Maderni Lotti Melide | 1 | 0 | — | 9 LOW | |
| 20839 | OLIVA MORENO ANA BELEN | 1 | 0 | — | 9 LOW | |
| 20840 | IHH Industrie-+ Handels-Holding AG, Osnabrück (AG Osnabrück HRB 17230), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 20841 | Henning : Feist | 1 | 0 | — | 9 LOW | |
| 20842 | CABRERA HERNANDEZ ANA MARIA | 1 | 0 | — | 9 LOW | |
| 20843 | GOMEZ BASTANTE JUAN MIGUEL | 1 | 0 | — | 9 LOW | |
| 20844 | Thomas Roehse | 1 | 0 | — | 9 LOW | |
| 20845 | Stefan Doctor Sambol | 1 | 0 | — | 9 LOW | |
| 20846 | PARDO VALERO JUAN | 1 | 0 | — | 9 LOW | |
| 20847 | ROMERO GOMEZ MARIA PURIFICACION | 1 | 0 | — | 9 LOW | |
| 20848 | Gerrit Moret | 1 | 0 | — | 9 LOW | |
| 20849 | Joanna Hövelmann | 1 | 0 | — | 9 LOW | |
| 20850 | Uwe Lorentz | 1 | 0 | — | 9 LOW |