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)
+60
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 |
|---|---|---|---|---|---|---|
| 501 | Nasser Nassiri Paris | 2 | 0 | — | 13 MEDIUM | |
| 502 | Dmitar Angelov Bankya | 2 | 0 | — | 13 MEDIUM | |
| 503 | Driss El Hilali Rabat | 2 | 0 | — | 13 MEDIUM | |
| 504 | Emanuel Essissima Yaoundé | 2 | 0 | — | 13 MEDIUM | |
| 505 | Peter Kruckenhauser Langkampfen | 2 | 0 | — | 13 MEDIUM | |
| 506 | Horst Prelog London | 2 | 0 | — | 13 MEDIUM | |
| 507 | Vladimir Sitar Videm pri Ptuju | 2 | 0 | — | 13 MEDIUM | |
| 508 | Peter Thompson Invercargill | 2 | 0 | — | 13 MEDIUM | |
| 509 | Roy Baker Kilcock | 2 | 0 | — | 13 MEDIUM | |
| 510 | Salim Kayici Ankara | 2 | 0 | — | 13 MEDIUM | |
| 511 | Espen Lund Nevlunghavn | 2 | 0 | — | 13 MEDIUM | |
| 512 | Nikolaus Gstättner Ludmannsdorf | 2 | 0 | — | 13 MEDIUM | |
| 513 | Roland Gassmann Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 514 | Sabine Gassmann Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 515 | Ulrike Koppenhagen Singen | 2 | 0 | — | 13 MEDIUM | |
| 516 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann im In- und Ausland Beteiligungen | 2 | 0 | — | 13 MEDIUM | |
| 517 | Christian Tännler Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 518 | Doris Tännler Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 519 | Katarazyna Kociszewska-Palacz Lesznowola | 2 | 0 | — | 13 MEDIUM | |
| 520 | Willi Max Bürge Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 521 | Daniel Bürge Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 522 | Philipp Päper Reinach | 2 | 0 | — | 13 MEDIUM | |
| 523 | Beat Wildermuth Gossau | 2 | 0 | — | 13 MEDIUM | |
| 524 | Monishan Mohan Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 525 | Mohan Thilakaraththinam Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 526 | Stephan Sager Dürrenäsch | 2 | 0 | — | 13 MEDIUM | |
| 527 | Roman Gähler Oberembrach | 2 | 0 | — | 13 MEDIUM | |
| 528 | Marcel Salathe Hausen | 2 | 0 | — | 13 MEDIUM | |
| 529 | Franz Mattig Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 530 | Medhat Helmi Maladers | 2 | 0 | — | 13 MEDIUM | |
| 531 | Marta Kwiatkowski Schenk Bern | 2 | 0 | — | 13 MEDIUM | |
| 532 | Annemarie Lehmann Bern | 2 | 0 | — | 13 MEDIUM | |
| 533 | Armin Brun Sempach | 2 | 0 | — | 13 MEDIUM | |
| 534 | Uwe Jocham Gerzensee | 2 | 0 | — | 13 MEDIUM | |
| 535 | Domenico Sottile Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 536 | Anna Schneeberger Kallnach | 2 | 0 | — | 13 MEDIUM | |
| 537 | Andreas Fuhrer Gümligen | 2 | 0 | — | 13 MEDIUM | |
| 538 | Rolf Henzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 539 | Stefan Gerber Feldbrunnen | 2 | 0 | — | 13 MEDIUM | |
| 540 | Albrecht Rychen Lyss | 2 | 0 | — | 13 MEDIUM | |
| 541 | Aslam Mahomed Johannesburg | 2 | 0 | — | 13 MEDIUM | |
| 542 | Donato Antonio Milano Gioia del Colle | 2 | 0 | — | 13 MEDIUM | |
| 543 | Carlos Ramjanali Rangel | 2 | 0 | — | 13 MEDIUM | |
| 544 | Michaela Zavoral Kosice | 2 | 0 | — | 13 MEDIUM | |
| 545 | Ennio Falsoni Monza | 2 | 0 | — | 13 MEDIUM | |
| 546 | Richard Leyrer Budapest | 2 | 0 | — | 13 MEDIUM | |
| 547 | Euy Woong Mah Seoul | 2 | 0 | — | 13 MEDIUM | |
| 548 | Werner Sossna Höchstadt | 2 | 0 | — | 13 MEDIUM | |
| 549 | Francesca Falsoni Milano | 2 | 0 | — | 13 MEDIUM | |
| 550 | Thomas Schärer Geroldswil | 2 | 0 | — | 13 MEDIUM |