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)
+85
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 |
|---|---|---|---|---|---|---|
| 74001 | ROMEU LOPERENA JOSE MARIA | 1 | 0 | — | 9 LOW | |
| 74002 | Hans-Gerd Steiner | 1 | 0 | — | 9 LOW | |
| 74003 | BALLETBO MASOLIVER JUAN CLAUDIO | 1 | 0 | — | 9 LOW | |
| 74004 | Julia : Gasser | 1 | 0 | — | 9 LOW | |
| 74005 | Sonia Parroni Wädenswil | 1 | 0 | — | 9 LOW | |
| 74006 | Eugen Denisenko Dubai | 1 | 0 | — | 9 LOW | |
| 74007 | Lukas Claus Müller Dubai | 1 | 0 | — | 9 LOW | |
| 74008 | Christian Wessel Dubai | 1 | 0 | — | 9 LOW | |
| 74009 | HAGLUND OSKAR EGERT | 1 | 0 | — | 9 LOW | |
| 74010 | Haci Sanli | 1 | 0 | — | 9 LOW | |
| 74011 | Djerald Oganezov | 1 | 0 | — | 9 LOW | |
| 74012 | Beat Hans Häring Auenstein | 1 | 0 | — | 9 LOW | |
| 74013 | FISHER AMANDA MARIA TERESA | 1 | 0 | — | 9 LOW | |
| 74014 | FISHER MARK | 1 | 0 | — | 9 LOW | |
| 74015 | Christian Bartsch | 1 | 0 | — | 9 LOW | |
| 74016 | GUILLEN CERON JESUS | 1 | 0 | — | 9 LOW | |
| 74017 | Steffi geborene Jahn Buchholz-Krause | 1 | 0 | — | 9 LOW | |
| 74018 | Christoph Gügold | 1 | 0 | — | 9 LOW | |
| 74019 | Lutz Rehbein | 1 | 0 | — | 9 LOW | |
| 74020 | Friedel Hentrich | 1 | 0 | — | 9 LOW | |
| 74021 | GUERRERO RODRIGUEZ SALVADOR | 1 | 0 | — | 9 LOW | |
| 74022 | PAGES ARNAUD ROBERT GERARD HENRI | 1 | 0 | — | 9 LOW | |
| 74023 | Falk Storbeck | 1 | 0 | — | 9 LOW | |
| 74024 | Lutz Riedel | 1 | 0 | — | 9 LOW | |
| 74025 | André Marc Stern | 1 | 0 | — | 9 LOW | |
| 74026 | RUDILLA MARTIN MARIA CRISTINA | 1 | 0 | — | 9 LOW | |
| 74027 | DURAN GALDEANO JUAN CARLOS | 1 | 0 | — | 9 LOW | |
| 74028 | Jan Christian Malmström Lachen SZ | 1 | 0 | — | 9 LOW | |
| 74029 | Ali Soy Cham | 1 | 0 | — | 9 LOW | |
| 74030 | Markus Bucher Grossaffoltern | 1 | 0 | — | 9 LOW | |
| 74031 | Andreas Lehmann Grossaffoltern | 1 | 0 | — | 9 LOW | |
| 74032 | Marlies Bütikofer Bern | 1 | 0 | — | 9 LOW | |
| 74033 | Fljorim Sheholli Liestal | 1 | 0 | — | 9 LOW | |
| 74034 | Levin Noah Neuhaus Rubigen | 1 | 0 | — | 9 LOW | |
| 74035 | Daniel Bucher Küssnacht am Rigi | 1 | 0 | — | 9 LOW | |
| 74036 | Daniel Castaldi Oberrieden | 1 | 0 | — | 9 LOW | |
| 74037 | PLAZA GOMEZ MARIA JOSE | 1 | 0 | — | 9 LOW | |
| 74038 | ROSA FERNANDEZ ANTONIO FRANCISCO | 1 | 0 | — | 9 LOW | |
| 74039 | Friedrich ten Haaf | 1 | 0 | — | 9 LOW | |
| 74040 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 74041 | Karsten Awiszus | 1 | 0 | — | 9 LOW | |
| 74042 | Manuele Soddu | 1 | 0 | — | 9 LOW | |
| 74043 | RODRIGUEZ FRIAS CARLOS | 1 | 0 | — | 9 LOW | |
| 74044 | RODRIGUEZ DEL POZO LUIS JOSE | 1 | 0 | — | 9 LOW | |
| 74045 | Richard Colman | 1 | 0 | — | 9 LOW | |
| 74046 | Michael Marhofer | 1 | 0 | — | 9 LOW | |
| 74047 | Nicole Bazan | 1 | 0 | — | 9 LOW | |
| 74048 | Nicole Mettler | 1 | 0 | — | 9 LOW | |
| 74049 | MOTA BAEZA JOSE LUIS | 1 | 0 | — | 9 LOW | |
| 74050 | MOTA GARCIA FERNANDO | 1 | 0 | — | 9 LOW |