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)
+83
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 |
|---|---|---|---|---|---|---|
| 13251 | Walter Linsi Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Susan Keller-Hofmeister Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Daniel Keller Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Maria Teresa Balcacer Mateo Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Markus Mönch Remchingen | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Hans Paul Silva Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Angelina Horber-Marinello Güttingen | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Edwin Grübel Widnau | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Marco Oggianu Ronchi dei Legionari | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Barbara Faustinelli Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 13261 | Samuele Cossu San Pier D'Isonzo | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Andreas Fischer Giebenach | 2 | 0 | — | 13 MEDIUM | |
| 13263 | Marijane Oehler Berlingen | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Philippe Alex Bessom Abossolo Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Arberon Kuzhnini Eich | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Marie-Valerie Schnyder-Wartensee Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Stefana Curakovic Kriens | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Ivo Filipe Dos Santos Rainho Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Marisa Lötscher Greppen | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Ibrahim Baranoglu Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Margarita Aleksieva Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Daniel Spinnler Remigen | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 13274 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Goran Soldic Herisau | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Heinz Schneider Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 13277 | Calvin Grieder Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 13278 | Martin Vogel Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Barbara Eichenberger Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Walter Schenkel Weiningen | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Thomas Manfred Mary Wienacht-Tobel | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Markus Kopf Wien | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Bertold Bischof Feldkirch | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Thomas Krutzler Heiden | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Stefan Andrei Horvath Basel | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Cristina Gantolea-Horvath Basel | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Tanja Brühwiler St. Margrethen | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Daniel Steffen Leissigen | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Josef Burkart Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Christoph Schoop Centovalli | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Pelin Karamustafaoglu Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Hai Doctor Cheng | 1 | 0 | — | 9 LOW | |
| 13293 | Marius Rispeter | 1 | 0 | — | 9 LOW | |
| 13294 | Thorsten Haeser | 1 | 0 | — | 9 LOW | |
| 13295 | Holger Doctor Püchert | 1 | 0 | — | 9 LOW | |
| 13296 | Johannes Pruchnow | 1 | 0 | — | 9 LOW | |
| 13297 | Nico Robert Gärtner | 1 | 0 | — | 9 LOW | |
| 13298 | Martin Berchtenbreiter | 1 | 0 | — | 9 LOW | |
| 13299 | Iris Schäfer | 1 | 0 | — | 9 LOW | |
| 13300 | Dirk Brameier | 1 | 0 | — | 9 LOW |