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)
+108
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 |
|---|---|---|---|---|---|---|
| 75501 | GARRIDO PEREZ RAFAEL | 1 | 0 | — | 9 LOW | |
| 75502 | Frank Roseen | 1 | 0 | — | 9 LOW | |
| 75503 | Timo Thömmes | 1 | 0 | — | 9 LOW | |
| 75504 | Rainer Thaler | 1 | 0 | — | 9 LOW | |
| 75505 | Cristina Bäppler | 1 | 0 | — | 9 LOW | |
| 75506 | Kyrill Turchaninov | 1 | 0 | — | 9 LOW | |
| 75507 | Julian Kunz | 1 | 0 | — | 9 LOW | |
| 75508 | Matthias Volz | 1 | 0 | — | 9 LOW | |
| 75509 | Werner Zügner | 1 | 0 | — | 9 LOW | |
| 75510 | Andreas Klein | 1 | 0 | — | 9 LOW | |
| 75511 | Norbert Pacho | 1 | 0 | — | 9 LOW | |
| 75512 | GRANES AIGUADE RAMON | 1 | 0 | — | 9 LOW | |
| 75513 | MARTI CAMPISTO ANTONIO | 1 | 0 | — | 9 LOW | |
| 75514 | MARTI CONDAL RAMON MARIA | 1 | 0 | — | 9 LOW | |
| 75515 | Norbert Pacho | 1 | 0 | — | 9 LOW | |
| 75516 | James David Hassan | 1 | 0 | — | 9 LOW | |
| 75517 | Jana Englisch | 1 | 0 | — | 9 LOW | |
| 75518 | MARTI CONDAL RAMON MARIA | 1 | 0 | — | 9 LOW | |
| 75519 | Romilos Papadopoulos | 1 | 0 | — | 9 LOW | |
| 75520 | Camilla Wolff | 1 | 0 | — | 9 LOW | |
| 75521 | Ralph Jaufmann | 1 | 0 | — | 9 LOW | |
| 75522 | Camilla Wolff | 1 | 0 | — | 9 LOW | |
| 75523 | Hartmut Buchs | 1 | 0 | — | 9 LOW | |
| 75524 | Stephan Hübner | 1 | 0 | — | 9 LOW | |
| 75525 | Otto Haas | 1 | 0 | — | 9 LOW | |
| 75526 | GINE MASDEU JOSE | 1 | 0 | — | 9 LOW | |
| 75527 | Amilcare Felice Felline Taverne | 1 | 0 | — | 9 LOW | |
| 75528 | Igor Sobota Zürich | 1 | 0 | — | 9 LOW | |
| 75529 | Monica Stöckli Bäriswil | 1 | 0 | — | 9 LOW | |
| 75530 | Ralph Stöckli Bäriswil | 1 | 0 | — | 9 LOW | |
| 75531 | Cateline Kelletas Luzern | 1 | 0 | — | 9 LOW | |
| 75532 | Lenka Kelletas Winterthur | 1 | 0 | — | 9 LOW | |
| 75533 | Katarina Vajsova Richterswil | 1 | 0 | — | 9 LOW | |
| 75534 | Daniel Hermann Nellen Kilchberg ZH | 1 | 0 | — | 9 LOW | |
| 75535 | Victor Peignet Saint-Cloud | 1 | 0 | — | 9 LOW | |
| 75536 | Christian Albrecht Knonau | 1 | 0 | — | 9 LOW | |
| 75537 | Sandra Albrecht Knonau | 1 | 0 | — | 9 LOW | |
| 75538 | Jose Antonio Gonzalez Martinez Volketswil | 1 | 0 | — | 9 LOW | |
| 75539 | DOMENECH SUÑER JOSE MANUEL ESTEBAN | 1 | 0 | — | 9 LOW | |
| 75540 | FREIXAS SAVIDO ANTONIO | 1 | 0 | — | 9 LOW | |
| 75541 | ESPELT CIVIT JOSE | 1 | 0 | — | 9 LOW | |
| 75542 | Maria Herold | 1 | 0 | — | 9 LOW | |
| 75543 | Jürg Alain Lutz Burgdorf | 1 | 0 | — | 9 LOW | |
| 75544 | Giacomo Bassanini Arzo | 1 | 0 | — | 9 LOW | |
| 75545 | Martina Annemarie Schiffer Jonen | 1 | 0 | — | 9 LOW | |
| 75546 | Martina Vasileva Villars-sur-Glâne | 1 | 0 | — | 9 LOW | |
| 75547 | Corinne Gerber Lausanne | 1 | 0 | — | 9 LOW | |
| 75548 | Besim Dushica Eglisau | 1 | 0 | — | 9 LOW | |
| 75549 | Nicole Dushica Eglisau | 1 | 0 | — | 9 LOW | |
| 75550 | Ruth Villiger Villmergen | 1 | 0 | — | 9 LOW |