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)
+98
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 |
|---|---|---|---|---|---|---|
| 7301 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 7302 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 7303 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 7304 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 7305 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 7306 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 7307 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 7308 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 7309 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 7310 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 7311 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 7312 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 7313 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 7314 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 7315 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 7316 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 7317 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 7318 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 7319 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 7320 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 7321 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 7322 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 7323 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 7324 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 7325 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 7326 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 7327 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 7328 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 7329 | Frank Best | 1 | 0 | — | 9 LOW | |
| 7330 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 7331 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 7332 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 7333 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 7334 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 7335 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 7336 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 7337 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 7338 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 7339 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 7340 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 7341 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 7342 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 7343 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 7344 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 7345 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 7346 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 7347 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 7348 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 7349 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 7350 | Kurt Velten | 1 | 0 | — | 9 LOW |