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)
+50
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 |
|---|---|---|---|---|---|---|
| 74401 | RAMIREZ SALAZAR MARIA IDALY | 1 | 0 | — | 9 LOW | |
| 74402 | Leonardo Acqua Zürich | 1 | 0 | — | 9 LOW | |
| 74403 | Robin Alexander Hartmann Lufingen | 1 | 0 | — | 9 LOW | |
| 74404 | Tim Ole Lütt Schlieren | 1 | 0 | — | 9 LOW | |
| 74405 | Pablo Filippo Rutschmann Zürich | 1 | 0 | — | 9 LOW | |
| 74406 | Nexhat Asllani Berikon | 1 | 0 | — | 9 LOW | |
| 74407 | Alfredo Castiglione Lenzburg | 1 | 0 | — | 9 LOW | |
| 74408 | Carlo Croci Mendrisio | 1 | 0 | — | 9 LOW | |
| 74409 | Alessandro Ponte Lugano | 1 | 0 | — | 9 LOW | |
| 74410 | Vulnet Nesimi Schmerikon | 1 | 0 | — | 9 LOW | |
| 74411 | Sabrina Wägeli Zürich | 1 | 0 | — | 9 LOW | |
| 74412 | Markus Neuer Zürich | 1 | 0 | — | 9 LOW | |
| 74413 | SOREY IGBINOSA RITA | 1 | 0 | — | 9 LOW | |
| 74414 | CANO CASTAÑO CARLOS ANDRES | 1 | 0 | — | 9 LOW | |
| 74415 | CHAMORRO RUIZ MELBITA HUMBELINA | 1 | 0 | — | 9 LOW | |
| 74416 | Lukas Städler Oberstetten | 1 | 0 | — | 9 LOW | |
| 74417 | Paul Harder Henau | 1 | 0 | — | 9 LOW | |
| 74418 | Nicole Städler Oberstetten | 1 | 0 | — | 9 LOW | |
| 74419 | Hans Hubschmid Zufikon | 1 | 0 | — | 9 LOW | |
| 74420 | Janine Hubschmid Oberwil-Lieli | 1 | 0 | — | 9 LOW | |
| 74421 | Claudia Andrea Preisig Niederlenz | 1 | 0 | — | 9 LOW | |
| 74422 | Fernando Pablo Sebastian Ruiz Diaz Staufen | 1 | 0 | — | 9 LOW | |
| 74423 | Brigitta Moos Hochdorf | 1 | 0 | — | 9 LOW | |
| 74424 | Karin Olschimke Büttikon | 1 | 0 | — | 9 LOW | |
| 74425 | Kurt Koch Wohlen | 1 | 0 | — | 9 LOW | |
| 74426 | Markus Bütler Niederwil | 1 | 0 | — | 9 LOW | |
| 74427 | LOPEZ VALDEZ ERIK ALBERTO | 1 | 0 | — | 9 LOW | |
| 74428 | MOHAMMAD SIALKOT SL | 1 | 0 | — | 9 LOW | |
| 74429 | GONZALEZ RAMIREZ RAMONA EUGENIA | 1 | 0 | — | 9 LOW | |
| 74430 | ALCANTARA CUEVAS ARACELIS | 1 | 0 | — | 9 LOW | |
| 74431 | Nicole Kurka | 1 | 0 | — | 9 LOW | |
| 74432 | GOMEZ PEREZ VERONICA | 1 | 0 | — | 9 LOW | |
| 74433 | Jankel Max Czarny | 1 | 0 | — | 9 LOW | |
| 74434 | Benjamin Kowalski | 1 | 0 | — | 9 LOW | |
| 74435 | HS Grund + Boden Verwaltungsgesellschaft mbH, St. Blasien (Amtsgericht Freiburg i. Br. | 1 | 0 | — | 9 LOW | |
| 74436 | Küssaberg (Amtsgericht Freiburg i. Br Dörflinger Immobilien Verwaltungsgesellschaft UG (haftungsbeschränkt) | 1 | 0 | — | 9 LOW | |
| 74437 | HS Grund + Boden Verwaltungsgesellschaft mbH, St. Blasien (Amtsgericht Freiburg im Breisgau HRB 650188). | 1 | 0 | — | 9 LOW | |
| 74438 | CAMPOS PIÑOL SANTIAGO | 1 | 0 | — | 9 LOW | |
| 74439 | Stefan Baumgartner | 1 | 0 | — | 9 LOW | |
| 74440 | LOPEZ LOPEZ ALBERTO | 1 | 0 | — | 9 LOW | |
| 74441 | Michael Korkus Herzogenbuchsee | 1 | 0 | — | 9 LOW | |
| 74442 | Simone Sylvie In-Albon-Grichting Münchringen | 1 | 0 | — | 9 LOW | |
| 74443 | Michael In-Albon Münchringen | 1 | 0 | — | 9 LOW | |
| 74444 | Alessandro Vozella Flums Hochwiese | 1 | 0 | — | 9 LOW | |
| 74445 | Gina Stoop Davos | 1 | 0 | — | 9 LOW | |
| 74446 | Granit Maralushaj Mels | 1 | 0 | — | 9 LOW | |
| 74447 | Christian Freund Marbach SG | 1 | 0 | — | 9 LOW | |
| 74448 | Mark Schärz Marbach SG | 1 | 0 | — | 9 LOW | |
| 74449 | Ramona Hutter-Spirig Marbach SG | 1 | 0 | — | 9 LOW | |
| 74450 | Stefan Lüchinger Kriessern | 1 | 0 | — | 9 LOW |