D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+96
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 17001 | VALLADARES GARCIA FERMIN ROGELIO | 1 | 0 | — | 9 LOW | |
| 17002 | Stephan Hübner | 1 | 0 | — | 9 LOW | |
| 17003 | Sandra Stierli Zürich | 1 | 0 | — | 9 LOW | |
| 17004 | Melanie Stierli Zürich | 1 | 0 | — | 9 LOW | |
| 17005 | Peter Stierli Zürich | 1 | 0 | — | 9 LOW | |
| 17006 | Sellappullage Sumedha Prasad Rosa Ilford | 1 | 0 | — | 9 LOW | |
| 17007 | Aiadurai Sivasamy Premananthan Wembley | 1 | 0 | — | 9 LOW | |
| 17008 | Sunthararaj Annalingam Wil | 1 | 0 | — | 9 LOW | |
| 17009 | Marco Veronesi Magden | 1 | 0 | — | 9 LOW | |
| 17010 | Andrea Doris Veronesi Magden | 1 | 0 | — | 9 LOW | |
| 17011 | Kanagasapay Yoganathan Zürich | 1 | 0 | — | 9 LOW | |
| 17012 | Küchen Holzart AG Innenausbau CORPSt. Stephan | 1 | 0 | — | 9 LOW | |
| 17013 | Michael Burri St. Stephan | 1 | 0 | — | 9 LOW | |
| 17014 | Christian Keller Elsau | 1 | 0 | — | 9 LOW | |
| 17015 | Peter Soldenhoff Meilen | 1 | 0 | — | 9 LOW | |
| 17016 | Nathalie Egli Meilen | 1 | 0 | — | 9 LOW | |
| 17017 | Kerstin Harms Zürich | 1 | 0 | — | 9 LOW | |
| 17018 | Ronald Terzer Zürich | 1 | 0 | — | 9 LOW | |
| 17019 | Ruedi Gysin Weiningen ZH | 1 | 0 | — | 9 LOW | |
| 17020 | Käthy Meyer Nessental | 1 | 0 | — | 9 LOW | |
| 17021 | Barbara Luchs Meyer Oppligen | 1 | 0 | — | 9 LOW | |
| 17022 | Bruno Henggeler Unterägeri | 1 | 0 | — | 9 LOW | |
| 17023 | Stefan Leuenberger Kerzers | 1 | 0 | — | 9 LOW | |
| 17024 | SAEZ DIAZ MERRY ERNESTO MANUEL | 1 | 0 | — | 9 LOW | |
| 17025 | Rainer Paulus Ingenbohl | 1 | 0 | — | 9 LOW | |
| 17026 | Ferdinand Sieber Luzern | 1 | 0 | — | 9 LOW | |
| 17027 | Wim Goossens Systemgastronomie GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83426), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 17028 | Daniel John Connor Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 17029 | Liberia Monrovia Samedan | 1 | 0 | — | 9 LOW | |
| 17030 | Iris Madeleine Lehner Einsiedeln | 1 | 0 | — | 9 LOW | |
| 17031 | Ermal Salihu Basel | 1 | 0 | — | 9 LOW | |
| 17032 | Beatrice Eichmüller Altstätten SG | 1 | 0 | — | 9 LOW | |
| 17033 | Othmar Fischlin Altstätten SG | 1 | 0 | — | 9 LOW | |
| 17034 | Mathias Christian Imbach Meggen | 1 | 0 | — | 9 LOW | |
| 17035 | Pearl Helen Sabine Pillaert Meggen | 1 | 0 | — | 9 LOW | |
| 17036 | Raphaela Vogel Schüpfheim | 1 | 0 | — | 9 LOW | |
| 17037 | Pius Vogel Schüpfheim | 1 | 0 | — | 9 LOW | |
| 17038 | Marco Eyholzer Pieterlen | 1 | 0 | — | 9 LOW | |
| 17039 | Thomas Walter Christen Ennetmoos | 1 | 0 | — | 9 LOW | |
| 17040 | Besart Lutisi Rüti | 1 | 0 | — | 9 LOW | |
| 17041 | Lirije Lutisi Rüti | 1 | 0 | — | 9 LOW | |
| 17042 | Aron Camponovo Chiasso | 1 | 0 | — | 9 LOW | |
| 17043 | Jörg Hingst Schackendorf | 1 | 0 | — | 9 LOW | |
| 17044 | Colin Zuber Nürensdorf | 1 | 0 | — | 9 LOW | |
| 17045 | Thomas Blatter Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17046 | Andreas Thomas Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 17047 | Pascal Daniel Dufner Zürich | 1 | 0 | — | 9 LOW | |
| 17048 | Manfred Inniger Adelboden | 1 | 0 | — | 9 LOW | |
| 17049 | Didier Müller Dielsdorf | 1 | 0 | — | 9 LOW | |
| 17050 | Sandra Linguanti-Hurter Honau | 1 | 0 | — | 9 LOW |