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)
+59
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 |
|---|---|---|---|---|---|---|
| 75401 | MENDEZ MARTIN JULIO | 1 | 0 | — | 9 LOW | |
| 75402 | Jürgen Ludwig Reich | 1 | 0 | — | 9 LOW | |
| 75403 | Elisa Valiullina | 1 | 0 | — | 9 LOW | |
| 75404 | Ilya Leykin | 1 | 0 | — | 9 LOW | |
| 75405 | Sven Daniel : Sandow | 1 | 0 | — | 9 LOW | |
| 75406 | MENDEZ GONZALEZ JULIO | 1 | 0 | — | 9 LOW | |
| 75407 | MENDEZ MARTIN JULIO | 1 | 0 | — | 9 LOW | |
| 75408 | GONZALEZ SANTANA CARMELO AGUSTIN | 1 | 0 | — | 9 LOW | |
| 75409 | Elisabeth Schulz | 1 | 0 | — | 9 LOW | |
| 75410 | Georg Cockburn | 1 | 0 | — | 9 LOW | |
| 75411 | Georg Cockbrunn | 1 | 0 | — | 9 LOW | |
| 75412 | Monika Uzarowicz | 1 | 0 | — | 9 LOW | |
| 75413 | Sam Thydon London | 1 | 0 | — | 9 LOW | |
| 75414 | Radoslaw Jozef Kwasniak | 1 | 0 | — | 9 LOW | |
| 75415 | Rinaldo Giani Lugano | 1 | 0 | — | 9 LOW | |
| 75416 | Maria Antonella Dettori Stabio | 1 | 0 | — | 9 LOW | |
| 75417 | Isidor Frei Hunzenschwil | 1 | 0 | — | 9 LOW | |
| 75418 | Isidor Frei Erbengemeinschaft Hunzenschwil | 1 | 0 | — | 9 LOW | |
| 75419 | Roland Pfister Schötz | 1 | 0 | — | 9 LOW | |
| 75420 | Marie Fellmann Zürich | 1 | 0 | — | 9 LOW | |
| 75421 | Remo Jürg Edwin Zahnd Adliswil | 1 | 0 | — | 9 LOW | |
| 75422 | Dharmarajah Pasupathy Schaffhausen | 1 | 0 | — | 9 LOW | |
| 75423 | Sivaharan Kandasamy Schaffhausen | 1 | 0 | — | 9 LOW | |
| 75424 | QUESADA CEDRES MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 75425 | Helmut Bartsch | 1 | 0 | — | 9 LOW | |
| 75426 | Johann Anzeneder | 1 | 0 | — | 9 LOW | |
| 75427 | Heinz Löhr | 1 | 0 | — | 9 LOW | |
| 75428 | Michael Raue | 1 | 0 | — | 9 LOW | |
| 75429 | BRITO GOPAR SEBASTIAN RAUL | 1 | 0 | — | 9 LOW | |
| 75430 | PEREZ SAAVEDRA MONICA | 1 | 0 | — | 9 LOW | |
| 75431 | Christoph Wax | 1 | 0 | — | 9 LOW | |
| 75432 | Sabine Wax | 1 | 0 | — | 9 LOW | |
| 75433 | Nils Koppelmann | 1 | 0 | — | 9 LOW | |
| 75434 | PEREZ RIVERO MARIA ISABEL | 1 | 0 | — | 9 LOW | |
| 75435 | Hans-Martin Held | 1 | 0 | — | 9 LOW | |
| 75436 | Petra Beringer | 1 | 0 | — | 9 LOW | |
| 75437 | RAMOS TALAVERA JUAN EUSEBIO | 1 | 0 | — | 9 LOW | |
| 75438 | FING FAI HO YING | 1 | 0 | — | 9 LOW | |
| 75439 | HO YING YING FAI | 1 | 0 | — | 9 LOW | |
| 75440 | Marian Redmann | 1 | 0 | — | 9 LOW | |
| 75441 | Ünal Cakir | 1 | 0 | — | 9 LOW | |
| 75442 | DIAZ GONZALEZ APOLINAR | 1 | 0 | — | 9 LOW | |
| 75443 | Franz Strasser | 1 | 0 | — | 9 LOW | |
| 75444 | Franz Brandl | 1 | 0 | — | 9 LOW | |
| 75445 | Corina Büchold | 1 | 0 | — | 9 LOW | |
| 75446 | QUINTANA HERNANDEZ EDUARDO MANUEL | 1 | 0 | — | 9 LOW | |
| 75447 | Reinhold Doctor Martin | 1 | 0 | — | 9 LOW | |
| 75448 | Pin-Yu Yu | 1 | 0 | — | 9 LOW | |
| 75449 | SANTANA MEDINA RICARDO | 1 | 0 | — | 9 LOW | |
| 75450 | Corinne Zahnd Muri | 1 | 0 | — | 9 LOW |