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)
+71
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 |
|---|---|---|---|---|---|---|
| 301 | Christos Sanopoulos Spreitenbach | 1 | 0 | — | 9 LOW | |
| 302 | Maria Jesus Hugener-Arias Wil SG | 1 | 0 | — | 9 LOW | |
| 303 | Rudolf Galli Schwarzenbach SG | 1 | 0 | — | 9 LOW | |
| 304 | Christoph Alexander Gubser Basel | 1 | 0 | — | 9 LOW | |
| 305 | Fabiola Roberta Van Lamsweerde Gibelli Cadro | 1 | 0 | — | 9 LOW | |
| 306 | Fabrizio Bernasconi Gambarogno | 1 | 0 | — | 9 LOW | |
| 307 | Michele Bernasconi Origlio | 1 | 0 | — | 9 LOW | |
| 308 | Lorenza Moser Magadino | 1 | 0 | — | 9 LOW | |
| 309 | Carmen Bernasconi Gambarogno | 1 | 0 | — | 9 LOW | |
| 310 | Mattia Bernasconi Vira | 1 | 0 | — | 9 LOW | |
| 311 | Ursula geborene Walter : Fischer | 1 | 0 | — | 9 LOW | |
| 312 | Günter Steeg | 1 | 0 | — | 9 LOW | |
| 313 | Bordesholm Reinhard Bustorf | 1 | 0 | — | 9 LOW | |
| 314 | Silvia Maurer-Bertschi Kallnach | 1 | 0 | — | 9 LOW | |
| 315 | Arnold Buchmüller Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 316 | Lisa Maria Kneubühler Freienbach | 1 | 0 | — | 9 LOW | |
| 317 | Raul Schwarzentruber Ruswil | 1 | 0 | — | 9 LOW | |
| 318 | Chris Schwarzentruber Luzern | 1 | 0 | — | 9 LOW | |
| 319 | Rolf Schwarzentruber Ruswil | 1 | 0 | — | 9 LOW | |
| 320 | Jean Paul Jaccard Männedorf | 1 | 0 | — | 9 LOW | |
| 321 | Heinrich Baumann Leutwil | 1 | 0 | — | 9 LOW | |
| 322 | Pietro Togni Gordola | 1 | 0 | — | 9 LOW | |
| 323 | Dorothee Storch | 1 | 0 | — | 9 LOW | |
| 324 | Johannes Riediger | 1 | 0 | — | 9 LOW | |
| 325 | Wolfgang Seltenreich | 1 | 0 | — | 9 LOW | |
| 326 | Georgios Zigkiriadis | 1 | 0 | — | 9 LOW | |
| 327 | Thorsten Wörner | 1 | 0 | — | 9 LOW | |
| 328 | Jörg Weckenbrock | 1 | 0 | — | 9 LOW | |
| 329 | Philippe Marie Bernard Roux | 1 | 0 | — | 9 LOW | |
| 330 | Ibrahim Qasim Radhi Radhi Büron | 1 | 0 | — | 9 LOW | |
| 331 | Kristina Johannsen | 1 | 0 | — | 9 LOW | |
| 332 | Finn Johannsen | 1 | 0 | — | 9 LOW | |
| 333 | Meier Immobilien Verwaltungs UG (haftungsbeschränkt), Karlsruhe (Amtsgericht Mannheim HRB 728176). CORP | 1 | 0 | — | 9 LOW | |
| 334 | KIWI Kindenheimer Windkraftanlage II Verwaltungs-GmbH, Kindenheim (Amtsgericht Ludwigshafen am Rhein HRB 63701), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 335 | lsabel Martin | 1 | 0 | — | 9 LOW | |
| 336 | Marianne Walser Bühler | 1 | 0 | — | 9 LOW | |
| 337 | Martin Kratz | 1 | 0 | — | 9 LOW | |
| 338 | Rainer Heinz Stephan | 1 | 0 | — | 9 LOW | |
| 339 | Roman Kaderli Schwanden b. Brienz | 1 | 0 | — | 9 LOW | |
| 340 | Daniel Lüchinger Appenzell | 1 | 0 | — | 9 LOW | |
| 341 | Judith Lüchinger Appenzell | 1 | 0 | — | 9 LOW | |
| 342 | Orlando Policicchio | 1 | 0 | — | 9 LOW | |
| 343 | Maximilian Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 156127). | 1 | 0 | — | 9 LOW | |
| 344 | Heini Artur Becker | 1 | 0 | — | 9 LOW | |
| 345 | Walter Gierling | 1 | 0 | — | 9 LOW | |
| 346 | Peter Weber | 1 | 0 | — | 9 LOW | |
| 347 | Iwan Georgieff Paralieff | 1 | 0 | — | 9 LOW | |
| 348 | Dasnim Ebibi Höri | 1 | 0 | — | 9 LOW | |
| 349 | Dea Ebibi Höri | 1 | 0 | — | 9 LOW | |
| 350 | Besnik Hebibi Höri | 1 | 0 | — | 9 LOW |