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)
+84
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 |
|---|---|---|---|---|---|---|
| 16401 | VAZQUEZ FERNANDEZ PEDRO | 1 | 0 | — | 9 LOW | |
| 16402 | FUERTES MARTINEZ JOSE VICENTE | 1 | 0 | — | 9 LOW | |
| 16403 | HUETE GALINDO VERONICA | 1 | 0 | — | 9 LOW | |
| 16404 | ANGULO RUBIO DAVID | 1 | 0 | — | 9 LOW | |
| 16405 | GARRALDA SACRISTAN MARIA ANGELES | 1 | 0 | — | 9 LOW | |
| 16406 | MARTINEZ RAMALLO JORGE | 1 | 0 | — | 9 LOW | |
| 16407 | Fabio Pinto Guerreiro Zürich | 1 | 0 | — | 9 LOW | |
| 16408 | Marco Santomo Alba Adriatica | 1 | 0 | — | 9 LOW | |
| 16409 | Michael Nydegger Safnern | 1 | 0 | — | 9 LOW | |
| 16410 | Peter Scheuble Herznach-Ueken | 1 | 0 | — | 9 LOW | |
| 16411 | Gabriel Raphael Heintjes Zürich | 1 | 0 | — | 9 LOW | |
| 16412 | Antonino Barone Dürnten | 1 | 0 | — | 9 LOW | |
| 16413 | Mauro Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 16414 | Ruben Sbaffoni Figino | 1 | 0 | — | 9 LOW | |
| 16415 | Daniel Locarnini Sementina | 1 | 0 | — | 9 LOW | |
| 16416 | Lily Boeschlin Bern | 1 | 0 | — | 9 LOW | |
| 16417 | Anja Delevic Wettingen | 1 | 0 | — | 9 LOW | |
| 16418 | Rudolf Beglinger Mollis | 1 | 0 | — | 9 LOW | |
| 16419 | Maya Oberhänsli Männedorf | 1 | 0 | — | 9 LOW | |
| 16420 | David Walder-Eberle Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 16421 | Tim Waldvogel Horgen | 1 | 0 | — | 9 LOW | |
| 16422 | Antti Mäkelä Malaga | 1 | 0 | — | 9 LOW | |
| 16423 | Andrin Moser Steffisburg | 1 | 0 | — | 9 LOW | |
| 16424 | Mihovil Colina Muttenz | 1 | 0 | — | 9 LOW | |
| 16425 | Marco Urs Kernen Aarau | 1 | 0 | — | 9 LOW | |
| 16426 | Cornelia Erika Volkheimer Dübendorf | 1 | 0 | — | 9 LOW | |
| 16427 | Martin Landolt Mollis | 1 | 0 | — | 9 LOW | |
| 16428 | Stefanos Alen Lespouridis Nauheim | 1 | 0 | — | 9 LOW | |
| 16429 | Alexandra Hauber-Schüle Zürich | 1 | 0 | — | 9 LOW | |
| 16430 | Bremer Bulk Schifffahrt GmbH, Bremen (Amtsgericht Bremen, HRB 23904 HB) CORP | 1 | 0 | — | 9 LOW | |
| 16431 | CALLEJA URSINO JUAN ANSELMO | 1 | 0 | — | 9 LOW | |
| 16432 | Thomas Schulze | 1 | 0 | — | 9 LOW | |
| 16433 | Mario Feige | 1 | 0 | — | 9 LOW | |
| 16434 | Adriano Rodesino Dongio | 1 | 0 | — | 9 LOW | |
| 16435 | Stefan Schwenke Disentis/Mustér | 1 | 0 | — | 9 LOW | |
| 16436 | Stefan Bubenheim | 1 | 0 | — | 9 LOW | |
| 16437 | Franz Christmann | 1 | 0 | — | 9 LOW | |
| 16438 | Edith Schneider Dietikon | 1 | 0 | — | 9 LOW | |
| 16439 | SERRANO VENTAS SERGIO | 1 | 0 | — | 9 LOW | |
| 16440 | Sascha Aiko Sieber Küsnacht | 1 | 0 | — | 9 LOW | |
| 16441 | Dominique Goy Saint-Prex | 1 | 0 | — | 9 LOW | |
| 16442 | Ramona Carina Sprenger Zürich | 1 | 0 | — | 9 LOW | |
| 16443 | Pascal Sutter Zürich | 1 | 0 | — | 9 LOW | |
| 16444 | Paul Andreas Wyler Zürich | 1 | 0 | — | 9 LOW | |
| 16445 | Sandro Berteletti Zürich | 1 | 0 | — | 9 LOW | |
| 16446 | Kristina Grbesic Zürich | 1 | 0 | — | 9 LOW | |
| 16447 | Samuel Johannes Hunziker Zürich | 1 | 0 | — | 9 LOW | |
| 16448 | Nico Sebastian Meyer Zürich | 1 | 0 | — | 9 LOW | |
| 16449 | Caterina Blass Zürich | 1 | 0 | — | 9 LOW | |
| 16450 | Jaska Glowacz Zürich | 1 | 0 | — | 9 LOW |