D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+86
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 16451 | Reynald Schallberger Steinhausen | 1 | 0 | — | 9 LOW | |
| 16452 | Paul Aufdermaur-Barmettler Schwyz | 1 | 0 | — | 9 LOW | |
| 16453 | Shani Halili Bern | 1 | 0 | — | 9 LOW | |
| 16454 | Walid Ahmed Abelhamid Elshobary Wald | 1 | 0 | — | 9 LOW | |
| 16455 | Bettina Regula Nussbaumer Wallisellen | 1 | 0 | — | 9 LOW | |
| 16456 | Vitor Fernandes Lopes Miller São Paulo | 1 | 0 | — | 9 LOW | |
| 16457 | Anatoly Contu Como | 1 | 0 | — | 9 LOW | |
| 16458 | Boris Gregor Keller Agra | 1 | 0 | — | 9 LOW | |
| 16459 | Tosca Sommer Horw | 1 | 0 | — | 9 LOW | |
| 16460 | Paul Zumbühl Schwyz | 1 | 0 | — | 9 LOW | |
| 16461 | Jan Folkmar Weggis | 1 | 0 | — | 9 LOW | |
| 16462 | Raphaela Folkmar-Thomas Weggis | 1 | 0 | — | 9 LOW | |
| 16463 | Zeljko Maric Slavonski Brod | 1 | 0 | — | 9 LOW | |
| 16464 | Thomas Wacker Basel | 1 | 0 | — | 9 LOW | |
| 16465 | Franz Roos Romoos | 1 | 0 | — | 9 LOW | |
| 16466 | Antoinette Roos Romoos | 1 | 0 | — | 9 LOW | |
| 16467 | Martin Jauch Werthenstein | 1 | 0 | — | 9 LOW | |
| 16468 | Franziska Jauch-Roos Werthenstein | 1 | 0 | — | 9 LOW | |
| 16469 | Marcella Wartenbergh Madrid | 1 | 0 | — | 9 LOW | |
| 16470 | Martin Schneider Weisslingen | 1 | 0 | — | 9 LOW | |
| 16471 | Denise Keller Bern | 1 | 0 | — | 9 LOW | |
| 16472 | Patrick Schärer Dietlikon | 1 | 0 | — | 9 LOW | |
| 16473 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 16474 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 16475 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 16476 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 16477 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 16478 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 16479 | Ralf Riese | 1 | 0 | — | 9 LOW | |
| 16480 | Jörg Werner | 1 | 0 | — | 9 LOW | |
| 16481 | Christopher Schreiber | 1 | 0 | — | 9 LOW | |
| 16482 | Berend Jürgen Erling | 1 | 0 | — | 9 LOW | |
| 16483 | Bernd Hinrich Schwank | 1 | 0 | — | 9 LOW | |
| 16484 | Dieter Johannes Müller | 1 | 0 | — | 9 LOW | |
| 16485 | Johann Peter Jochims | 1 | 0 | — | 9 LOW | |
| 16486 | Oliver Schwank | 1 | 0 | — | 9 LOW | |
| 16487 | DE LAZARO BARDET CARLOS JAVIER | 1 | 0 | — | 9 LOW | |
| 16488 | ALVAREZ VIGON NOELIA | 1 | 0 | — | 9 LOW | |
| 16489 | CHACON PAZ IGNACIO | 1 | 0 | — | 9 LOW | |
| 16490 | DIEZ CANEDO ALVAREZ LUCIANO PEDRO | 1 | 0 | — | 9 LOW | |
| 16491 | Peter : Doctor Merkel | 1 | 0 | — | 9 LOW | |
| 16492 | Alexandra Merkel | 1 | 0 | — | 9 LOW | |
| 16493 | David Stebner | 1 | 0 | — | 9 LOW | |
| 16494 | QUEJIDO DOMINGUEZ GREGORIO | 1 | 0 | — | 9 LOW | |
| 16495 | QUEJIDO DOMINGUEZ SARA | 1 | 0 | — | 9 LOW | |
| 16496 | MWG Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83536), 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 | |
| 16497 | Oliver Blank | 1 | 0 | — | 9 LOW | |
| 16498 | Peter Frei Biberstein | 1 | 0 | — | 9 LOW | |
| 16499 | Duilio Barbieri Carabietta | 1 | 0 | — | 9 LOW | |
| 16500 | Aldo Gianini Canobbio | 1 | 0 | — | 9 LOW |