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)
+118
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 |
|---|---|---|---|---|---|---|
| 75801 | Ludmilla Lochmann | 1 | 0 | — | 9 LOW | |
| 75802 | MUÑOZ GARCIA JOSE DANIEL | 1 | 0 | — | 9 LOW | |
| 75803 | SEDO FALCO MONTSERRAT | 1 | 0 | — | 9 LOW | |
| 75804 | Christa Georga Luise Jeurink | 1 | 0 | — | 9 LOW | |
| 75805 | Thomas Lex | 1 | 0 | — | 9 LOW | |
| 75806 | RODRIGUEZ CIE JAIME CELSO | 1 | 0 | — | 9 LOW | |
| 75807 | Olga : Janovski | 1 | 0 | — | 9 LOW | |
| 75808 | Viktoria Gappel | 1 | 0 | — | 9 LOW | |
| 75809 | FUENTES HERNANDEZ JESUS AGUSTIN | 1 | 0 | — | 9 LOW | |
| 75810 | Henrik Harting | 1 | 0 | — | 9 LOW | |
| 75811 | Matthias Krapp | 1 | 0 | — | 9 LOW | |
| 75812 | Robin Klimaschka | 1 | 0 | — | 9 LOW | |
| 75813 | INSAUSTI TELLERIA EDURNE | 1 | 0 | — | 9 LOW | |
| 75814 | Sultan Torun Stetten | 1 | 0 | — | 9 LOW | |
| 75815 | Christoph Walter Oggenfuss Erlenbach | 1 | 0 | — | 9 LOW | |
| 75816 | Andrea Claudia Cavegn Tujetsch | 1 | 0 | — | 9 LOW | |
| 75817 | Josef Wild St. Gallen | 1 | 0 | — | 9 LOW | |
| 75818 | Alberto Uboldi Magliaso | 1 | 0 | — | 9 LOW | |
| 75819 | Roger Büchler Jonen | 1 | 0 | — | 9 LOW | |
| 75820 | Richard Roth Baden | 1 | 0 | — | 9 LOW | |
| 75821 | Urs Stutz Geroldswil | 1 | 0 | — | 9 LOW | |
| 75822 | Jacqueline Roth Lachen | 1 | 0 | — | 9 LOW | |
| 75823 | Christoph Roth Zürich | 1 | 0 | — | 9 LOW | |
| 75824 | Marie-Theres Roth Zürich | 1 | 0 | — | 9 LOW | |
| 75825 | Einzelunterschrift Geschäftsführer Mont-Vully. | 1 | 0 | — | 9 LOW | |
| 75826 | Ilia Mourouzidis Dänikon ZH | 1 | 0 | — | 9 LOW | |
| 75827 | Christoph Tschanen Frauenfeld | 1 | 0 | — | 9 LOW | |
| 75828 | Monika Portner Frauenfeld | 1 | 0 | — | 9 LOW | |
| 75829 | Barbara Tschanen-Meyer Frauenfeld | 1 | 0 | — | 9 LOW | |
| 75830 | Monica Inauen Geltwil | 1 | 0 | — | 9 LOW | |
| 75831 | Monika Frefel Gachnang | 1 | 0 | — | 9 LOW | |
| 75832 | Evrim Mustu Zürich | 1 | 0 | — | 9 LOW | |
| 75833 | Markus Schmidlin Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 75834 | Sandro David Brodbeck Zürich | 1 | 0 | — | 9 LOW | |
| 75835 | Harald Vogels Meilen | 1 | 0 | — | 9 LOW | |
| 75836 | Hans-Peter Diener Freienbach | 1 | 0 | — | 9 LOW | |
| 75837 | Daniel Maissen Wollerau | 1 | 0 | — | 9 LOW | |
| 75838 | Andrea Nessi Lugano | 1 | 0 | — | 9 LOW | |
| 75839 | Josef Ludwig Nürnberg | 1 | 0 | — | 9 LOW | |
| 75840 | Audrius Ringaila Adliswil | 1 | 0 | — | 9 LOW | |
| 75841 | Patrick Comboeuf Zürich | 1 | 0 | — | 9 LOW | |
| 75842 | Daniel Fricker Kügler Zürich | 1 | 0 | — | 9 LOW | |
| 75843 | Reza Timmerman Derendingen | 1 | 0 | — | 9 LOW | |
| 75844 | Islam Hasani Trimbach | 1 | 0 | — | 9 LOW | |
| 75845 | Arta Hasani Trimbach | 1 | 0 | — | 9 LOW | |
| 75846 | Lucio Maselli Utzenstorf | 1 | 0 | — | 9 LOW | |
| 75847 | Katharina Maselli-Schneider Utzenstorf | 1 | 0 | — | 9 LOW | |
| 75848 | Sandra Käppeli-Moser Merenschwand | 1 | 0 | — | 9 LOW | |
| 75849 | Paul Käppeli-Steger Merenschwand | 1 | 0 | — | 9 LOW | |
| 75850 | Davis Steve Ritter Gossau | 1 | 0 | — | 9 LOW |