D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+82
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 10901 | Cyrille Henri Paul Mertenat Soyhières | 1 | 0 | — | 9 LOW | |
| 10902 | Martin Koch Dulliken | 1 | 0 | — | 9 LOW | |
| 10903 | Johanna Koch Dulliken | 1 | 0 | — | 9 LOW | |
| 10904 | Peter Koch Dulliken | 1 | 0 | — | 9 LOW | |
| 10905 | Ian James Walker Woodside | 1 | 0 | — | 9 LOW | |
| 10906 | Michele Franscini Muralto | 1 | 0 | — | 9 LOW | |
| 10907 | Nikolaos Drougkas Hünenberg | 1 | 0 | — | 9 LOW | |
| 10908 | Urs Keller Adelboden | 1 | 0 | — | 9 LOW | |
| 10909 | Stefan Würsch Heimberg | 1 | 0 | — | 9 LOW | |
| 10910 | Max Keller Heimberg | 1 | 0 | — | 9 LOW | |
| 10911 | Peter Keller Heimberg | 1 | 0 | — | 9 LOW | |
| 10912 | Rolf Markus Amstutz Sigriswil | 1 | 0 | — | 9 LOW | |
| 10913 | Susanne Zollinger Caprez Horgen | 1 | 0 | — | 9 LOW | |
| 10914 | Andreas Arrigoni Hausen | 1 | 0 | — | 9 LOW | |
| 10915 | Katica Hanselmann Naters | 1 | 0 | — | 9 LOW | |
| 10916 | Stefanie geborene Wieck Stus | 1 | 0 | — | 9 LOW | |
| 10917 | Andreas Heimberger | 1 | 0 | — | 9 LOW | |
| 10918 | MENENDEZ GONZALEZ ROSA | 1 | 0 | — | 9 LOW | |
| 10919 | Karl-Heinz Förderer | 1 | 0 | — | 9 LOW | |
| 10920 | Johann Janiel | 1 | 0 | — | 9 LOW | |
| 10921 | Steffi Brettschneider | 1 | 0 | — | 9 LOW | |
| 10922 | Francisco Gregorio Badillo Barea | 1 | 0 | — | 9 LOW | |
| 10923 | SEGARRA SANCHEZ JUAN | 1 | 0 | — | 9 LOW | |
| 10924 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 10925 | Richard Rudolf Hambeck | 1 | 0 | — | 9 LOW | |
| 10926 | Rainer Gläß | 1 | 0 | — | 9 LOW | |
| 10927 | Jerome Evans | 1 | 0 | — | 9 LOW | |
| 10928 | Jerome Kobina Evans | 1 | 0 | — | 9 LOW | |
| 10929 | Christian Thomas Lertes | 1 | 0 | — | 9 LOW | |
| 10930 | AVENZA JAEN CARLOS | 1 | 0 | — | 9 LOW | |
| 10931 | PrivatCapital Zwei GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 77767), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 10932 | DE LA SERNA CORRAL ALVARO | 1 | 0 | — | 9 LOW | |
| 10933 | LINARES GOMEZ JUAN CARLOS | 1 | 0 | — | 9 LOW | |
| 10934 | Silvestre Bertolini | 1 | 0 | — | 9 LOW | |
| 10935 | Roy A Walsh | 1 | 0 | — | 9 LOW | |
| 10936 | Peter Damisch | 1 | 0 | — | 9 LOW | |
| 10937 | Thomas Bachl | 1 | 0 | — | 9 LOW | |
| 10938 | Stefan Andreas Keller Steffisburg | 1 | 0 | — | 9 LOW | |
| 10939 | Beatrice Würsch-Keller Heimberg | 1 | 0 | — | 9 LOW | |
| 10940 | Johannes Windeler-Frick Vils | 1 | 0 | — | 9 LOW | |
| 10941 | Helmut Frick Vils | 1 | 0 | — | 9 LOW | |
| 10942 | Johannes Frick Vils | 1 | 0 | — | 9 LOW | |
| 10943 | Christian Frick Pflach | 1 | 0 | — | 9 LOW | |
| 10944 | Beat Eisenhut Altstätten | 1 | 0 | — | 9 LOW | |
| 10945 | Michele Zocchi Mezzovico | 1 | 0 | — | 9 LOW | |
| 10946 | Giuseppe Drosi Arbedo | 1 | 0 | — | 9 LOW | |
| 10947 | Shamim Ramadhan Mgagala Basel | 1 | 0 | — | 9 LOW | |
| 10948 | Oliver Bigge Brugg | 1 | 0 | — | 9 LOW | |
| 10949 | Günther Jonny Bleyl Kaltbrunn | 1 | 0 | — | 9 LOW | |
| 10950 | Daniel Köchli Maur | 1 | 0 | — | 9 LOW |