D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+91
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 |
|---|---|---|---|---|---|---|
| 10001 | Rolf Böhm Lumnezia | 1 | 0 | — | 9 LOW | |
| 10002 | Dorotea Böhm Lumnezia | 1 | 0 | — | 9 LOW | |
| 10003 | Petra Gross Bischofszell | 1 | 0 | — | 9 LOW | |
| 10004 | Andreas Hirschi Fankhaus | 1 | 0 | — | 9 LOW | |
| 10005 | Stefan Hirschi Langnau im Emmental | 1 | 0 | — | 9 LOW | |
| 10006 | Katharina Hirschi-Fankhauser Fankhaus | 1 | 0 | — | 9 LOW | |
| 10007 | Montserrat Torron Parada Thun | 1 | 0 | — | 9 LOW | |
| 10008 | Thomas Hirschi Langnau im Emmental | 1 | 0 | — | 9 LOW | |
| 10009 | Adriano Ragettli Kloten | 1 | 0 | — | 9 LOW | |
| 10010 | STEWART NEIL MATHEW | 1 | 0 | — | 9 LOW | |
| 10011 | MONTON DEL POZO ALBERTO | 1 | 0 | — | 9 LOW | |
| 10012 | CATURLA VICENTE JOSE | 1 | 0 | — | 9 LOW | |
| 10013 | ATENCIA ROBLEDO MANUEL | 1 | 0 | — | 9 LOW | |
| 10014 | EZQUIAGA DOMINGUEZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 10015 | VAZQUEZ FERNANDEZ PEDRO | 1 | 0 | — | 9 LOW | |
| 10016 | FUERTES MARTINEZ JOSE VICENTE | 1 | 0 | — | 9 LOW | |
| 10017 | HUETE GALINDO VERONICA | 1 | 0 | — | 9 LOW | |
| 10018 | ANGULO RUBIO DAVID | 1 | 0 | — | 9 LOW | |
| 10019 | GARRALDA SACRISTAN MARIA ANGELES | 1 | 0 | — | 9 LOW | |
| 10020 | MARTINEZ RAMALLO JORGE | 1 | 0 | — | 9 LOW | |
| 10021 | Fabio Pinto Guerreiro Zürich | 1 | 0 | — | 9 LOW | |
| 10022 | Marco Santomo Alba Adriatica | 1 | 0 | — | 9 LOW | |
| 10023 | Michael Nydegger Safnern | 1 | 0 | — | 9 LOW | |
| 10024 | Peter Scheuble Herznach-Ueken | 1 | 0 | — | 9 LOW | |
| 10025 | Gabriel Raphael Heintjes Zürich | 1 | 0 | — | 9 LOW | |
| 10026 | Antonino Barone Dürnten | 1 | 0 | — | 9 LOW | |
| 10027 | Mauro Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 10028 | Ruben Sbaffoni Figino | 1 | 0 | — | 9 LOW | |
| 10029 | Daniel Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 10030 | Lily Boeschlin Bern | 1 | 0 | — | 9 LOW | |
| 10031 | Anja Delevic Wettingen | 1 | 0 | — | 9 LOW | |
| 10032 | Rudolf Beglinger Mollis | 1 | 0 | — | 9 LOW | |
| 10033 | Maya Oberhänsli Männedorf | 1 | 0 | — | 9 LOW | |
| 10034 | David Walder-Eberle Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 10035 | Tim Waldvogel Horgen | 1 | 0 | — | 9 LOW | |
| 10036 | Antti Mäkelä Malaga | 1 | 0 | — | 9 LOW | |
| 10037 | Andrin Moser Steffisburg | 1 | 0 | — | 9 LOW | |
| 10038 | Mihovil Colina Muttenz | 1 | 0 | — | 9 LOW | |
| 10039 | Marco Urs Kernen Aarau | 1 | 0 | — | 9 LOW | |
| 10040 | Cornelia Erika Volkheimer Dübendorf | 1 | 0 | — | 9 LOW | |
| 10041 | Martin Landolt Mollis | 1 | 0 | — | 9 LOW | |
| 10042 | Stefanos Alen Lespouridis Nauheim | 1 | 0 | — | 9 LOW | |
| 10043 | Alexandra Hauber-Schüle Zürich | 1 | 0 | — | 9 LOW | |
| 10044 | Bremer Bulk Schifffahrt GmbH, Bremen (Amtsgericht Bremen, HRB 23904 HB) CORP | 1 | 0 | — | 9 LOW | |
| 10045 | CALLEJA URSINO JUAN ANSELMO | 1 | 0 | — | 9 LOW | |
| 10046 | Thomas Schulze | 1 | 0 | — | 9 LOW | |
| 10047 | Mario Feige | 1 | 0 | — | 9 LOW | |
| 10048 | Adriano Rodesino Dongio | 1 | 0 | — | 9 LOW | |
| 10049 | Stefan Schwenke Disentis/Mustér | 1 | 0 | — | 9 LOW | |
| 10050 | Stefan Bubenheim | 1 | 0 | — | 9 LOW |