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)
+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
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 |
|---|---|---|---|---|---|---|
| 75201 | Methaq Qader Hamdan Nidawi | 1 | 0 | — | 9 LOW | |
| 75202 | ABAD ARCE FRANCISCO RAMON | 1 | 0 | — | 9 LOW | |
| 75203 | Semsi Dogan | 1 | 0 | — | 9 LOW | |
| 75204 | Harald Walter | 1 | 0 | — | 9 LOW | |
| 75205 | Michael Waldmann | 1 | 0 | — | 9 LOW | |
| 75206 | JOSE ANGEL ABELLAN MARTINEZ | 1 | 0 | — | 9 LOW | |
| 75207 | Stephen Carlin | 1 | 0 | — | 9 LOW | |
| 75208 | Emil Arnold Wallimann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 75209 | Peter Wespi Hitzkirch | 1 | 0 | — | 9 LOW | |
| 75210 | Serena Baggio Spreitenbach | 1 | 0 | — | 9 LOW | |
| 75211 | Davide Lazzarotto Richterswil | 1 | 0 | — | 9 LOW | |
| 75212 | Nefise Akkorlu Adliswil | 1 | 0 | — | 9 LOW | |
| 75213 | Hans-Jürgen Hall Walchwil | 1 | 0 | — | 9 LOW | |
| 75214 | Ivan Miljkovic Nis | 1 | 0 | — | 9 LOW | |
| 75215 | Hans Huber | 1 | 0 | — | 9 LOW | |
| 75216 | Markus Tolnay Aesch | 1 | 0 | — | 9 LOW | |
| 75217 | Ingo Goldammer | 1 | 0 | — | 9 LOW | |
| 75218 | Steffen Kirchner | 1 | 0 | — | 9 LOW | |
| 75219 | Matthias Triebenbacher | 1 | 0 | — | 9 LOW | |
| 75220 | Regionalwert Treuhand UG (haftungsbeschränkt), Eichstetten am Kaiserstuhl (Amtsgericht Freiburg HRB 707467). | 1 | 0 | — | 9 LOW | |
| 75221 | Hakan Serbes | 1 | 0 | — | 9 LOW | |
| 75222 | Charlotte Böhm | 1 | 0 | — | 9 LOW | |
| 75223 | Helga Böhm | 1 | 0 | — | 9 LOW | |
| 75224 | Roland Schraut | 1 | 0 | — | 9 LOW | |
| 75225 | Jan Kindervater | 1 | 0 | — | 9 LOW | |
| 75226 | Brigitta Hansen | 1 | 0 | — | 9 LOW | |
| 75227 | Gregor Schneider | 1 | 0 | — | 9 LOW | |
| 75228 | Gunnar Schlicht | 1 | 0 | — | 9 LOW | |
| 75229 | Stephan Grabmeier | 1 | 0 | — | 9 LOW | |
| 75230 | Stefan Friedl | 1 | 0 | — | 9 LOW | |
| 75231 | Roland Roth Rotkreuz | 1 | 0 | — | 9 LOW | |
| 75232 | Renata Thürig Ballwil | 1 | 0 | — | 9 LOW | |
| 75233 | Christian Di Salvo Buchs | 1 | 0 | — | 9 LOW | |
| 75234 | Györgyi Di Salvo Buchs | 1 | 0 | — | 9 LOW | |
| 75235 | Marc Dalkolmo | 1 | 0 | — | 9 LOW | |
| 75236 | Fabian Doctor Prüschenk | 1 | 0 | — | 9 LOW | |
| 75237 | Michael Arzberger | 1 | 0 | — | 9 LOW | |
| 75238 | Massimo Borsci Cugnasco | 1 | 0 | — | 9 LOW | |
| 75239 | Helene Kohler Jens | 1 | 0 | — | 9 LOW | |
| 75240 | SUNSET LIGHT SL | 1 | 0 | — | 9 LOW | |
| 75241 | ALVAREZ LOPEZ ROSARIO LEONOR | 1 | 0 | — | 9 LOW | |
| 75242 | SINGH RANJIT | 1 | 0 | — | 9 LOW | |
| 75243 | EL AOUAD RAHIMA | 1 | 0 | — | 9 LOW | |
| 75244 | WALTER THIERAUF JURGEN | 1 | 0 | — | 9 LOW | |
| 75245 | HUSSAIN ABID | 1 | 0 | — | 9 LOW | |
| 75246 | VALDIVIEZO OVIEDO JUAN BENIGNO | 1 | 0 | — | 9 LOW | |
| 75247 | EL FATEHY MBARK | 1 | 0 | — | 9 LOW | |
| 75248 | Nadine Berger Hirschthal | 1 | 0 | — | 9 LOW | |
| 75249 | Reto Berger Hirschthal | 1 | 0 | — | 9 LOW | |
| 75250 | John Blake Cape Town | 1 | 0 | — | 9 LOW |