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)
+43
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 |
|---|---|---|---|---|---|---|
| 75001 | Roman Schaller Langenthal | 1 | 0 | — | 9 LOW | |
| 75002 | Herbert Matthys Riehen | 1 | 0 | — | 9 LOW | |
| 75003 | Jürg Demenga Kilchberg ZH | 1 | 0 | — | 9 LOW | |
| 75004 | Alexander Dahm Rheinwald | 1 | 0 | — | 9 LOW | |
| 75005 | CKT Moden Beteiligungsgesellschaft mbH, Wedel (Amtsgericht Pinneberg, HRB 11039 PI). | 1 | 0 | — | 9 LOW | |
| 75006 | Sören Schnee | 1 | 0 | — | 9 LOW | |
| 75007 | Dieter Weinbacher | 1 | 0 | — | 9 LOW | |
| 75008 | QUIBUS SILVESTRE JOAQUIM | 1 | 0 | — | 9 LOW | |
| 75009 | Salvatore Sanfilippo Scherzingen | 1 | 0 | — | 9 LOW | |
| 75010 | Silvio Sanfilippo Bottighofen | 1 | 0 | — | 9 LOW | |
| 75011 | MOYA GOTI ESTEVE | 1 | 0 | — | 9 LOW | |
| 75012 | HIERRO SANTOS JOSE | 1 | 0 | — | 9 LOW | |
| 75013 | Deniz Sahin Kriens | 1 | 0 | — | 9 LOW | |
| 75014 | Seyhmus Dayan Zug | 1 | 0 | — | 9 LOW | |
| 75015 | Jan Cermak Langnau im Emmental | 1 | 0 | — | 9 LOW | |
| 75016 | Stephanos Greville Gaitanos Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 75017 | Claude Merlach Bellmund | 1 | 0 | — | 9 LOW | |
| 75018 | Florian Spichtig Sachseln | 1 | 0 | — | 9 LOW | |
| 75019 | Camillo Omlin Sachseln | 1 | 0 | — | 9 LOW | |
| 75020 | Christian Cherubim Rohrer Sachseln | 1 | 0 | — | 9 LOW | |
| 75021 | Matthias Andreas Ah Sachseln | 1 | 0 | — | 9 LOW | |
| 75022 | Urs Kaiser Giswil | 1 | 0 | — | 9 LOW | |
| 75023 | Melanie Bucher Zürich | 1 | 0 | — | 9 LOW | |
| 75024 | Vera Egli Zürich | 1 | 0 | — | 9 LOW | |
| 75025 | Pascal Samuel Pizzolato Zürich | 1 | 0 | — | 9 LOW | |
| 75026 | Matthias Weissert Bülach | 1 | 0 | — | 9 LOW | |
| 75027 | Thomas Scheiwiller Winterthur | 1 | 0 | — | 9 LOW | |
| 75028 | Alessandro Lardi Winkel | 1 | 0 | — | 9 LOW | |
| 75029 | MARTIN SANTANA MARIA MAGDALENA | 1 | 0 | — | 9 LOW | |
| 75030 | Othmar Sprecher Tamins | 1 | 0 | — | 9 LOW | |
| 75031 | Yvonne Sprecher-Flepp Tamins | 1 | 0 | — | 9 LOW | |
| 75032 | David Maffeis Rüschlikon | 1 | 0 | — | 9 LOW | |
| 75033 | Ludovic Rochet Zürich | 1 | 0 | — | 9 LOW | |
| 75034 | Dmitry Evenko Moskau | 1 | 0 | — | 9 LOW | |
| 75035 | Robert Marquardt Lutry | 1 | 0 | — | 9 LOW | |
| 75036 | Harold Oriel Alby Bordeaux | 1 | 0 | — | 9 LOW | |
| 75037 | Stefan Reutter Horgen | 1 | 0 | — | 9 LOW | |
| 75038 | Henry Erimodafe Winterthur | 1 | 0 | — | 9 LOW | |
| 75039 | ARAGON MORALES PABLO | 1 | 0 | — | 9 LOW | |
| 75040 | Antje Borcherdt | 1 | 0 | — | 9 LOW | |
| 75041 | Stefan Martin Hesse | 1 | 0 | — | 9 LOW | |
| 75042 | ARROITA PABLOS MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 75043 | Mustafa Halilovic | 1 | 0 | — | 9 LOW | |
| 75044 | Berthe Azanaw | 1 | 0 | — | 9 LOW | |
| 75045 | Annette Mößner | 1 | 0 | — | 9 LOW | |
| 75046 | Arif Dikmen | 1 | 0 | — | 9 LOW | |
| 75047 | Max Walter Römer | 1 | 0 | — | 9 LOW | |
| 75048 | Christoph Kateloe | 1 | 0 | — | 9 LOW | |
| 75049 | Hubertus Küpper | 1 | 0 | — | 9 LOW | |
| 75050 | BERTRAN CARLES LLORENC | 1 | 0 | — | 9 LOW |