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FirmaCensusTM
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FirmaCensus™

The global entity graph for M&A, KYC/AML, and institutional due diligence. Official registry data, processed to fiduciary standards.

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D&O Intelligence Graph & Network Analysis

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.

Methodology →

Officer Velocity (30D)

+107

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

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear78,269 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
5801

Ion Eglin

Zollikon

1
0—
9
LOW
5802

Otto Wälchli

Niederhelfenschwil

1
0—
9
LOW
5803

Markus Kägi

Kloten

1
0—
9
LOW
5804

Manuel Kägi

Kloten

1
0—
9
LOW
5805

Ali Mehdi

Winterthur

1
0—
9
LOW
5806

Daniel Walter Buchli

Safiental

1
0—
9
LOW
5807

Nicosia EGERIA LIMITED

Lugano

1
0—
9
LOW
5808

Johannes Abplanalp

Wengen

1
0—
9
LOW
5809

Sonja Abplanalp

Wengen

1
0—
9
LOW
5810

Bordesholm Reinhard Bustorf e.K

1
0—
9
LOW
5811

Dennis Veit

1
0—
9
LOW
5812

Hans-Joachim Siwonia

1
0—
9
LOW
5813

Alfred Fuchs

1
0—
9
LOW
5814

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
5815

Johannes Wosilat

1
0—
9
LOW
5816

Abdullah Hito

1
0—
9
LOW
5817

Houda Ahmad

1
0—
9
LOW
5818

Eli Kalo

Bassersdorf

1
0—
9
LOW
5819

Peter Vajda

Holderbank

1
0—
9
LOW
5820

Benedetta Gobbi Frattini Pusiol

Arosio

1
0—
9
LOW
5821

Dirk Heyen

1
0—
9
LOW
5822

Anneliese Heyen

1
0—
9
LOW
5823

SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698).

CORP
1
0—
9
LOW
5824

Dolores Rösner

1
0—
9
LOW
5825

Horst Kölling

1
0—
9
LOW
5826

Frank Best

1
0—
9
LOW
5827

Hellmut Walter Doctor Müller

1
0—
9
LOW
5828

Heike Scholz

1
0—
9
LOW
5829

Christian Hans Wetzlar

1
0—
9
LOW
5830

Svenja Schneider

1
0—
9
LOW
5831

DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805).

CORP
1
0—
9
LOW
5832

Timo Wiebel

1
0—
9
LOW
5833

Ruth Neubauer-Wertz

1
0—
9
LOW
5834

Frank Schreibmüller

1
0—
9
LOW
5835

Frieder Doctor Groß

1
0—
9
LOW
5836

Henry Sorgatz

1
0—
9
LOW
5837

Mönchengladbach Gracykutty Kizhakethalackal

1
0—
9
LOW
5838

Egbert Preising

1
0—
9
LOW
5839

Ulrich Bien

1
0—
9
LOW
5840

Andreas : Villwock

1
0—
9
LOW
5841

Thomas von Koch

1
0—
9
LOW
5842

Hans-Joachim Ittig

1
0—
9
LOW
5843

Mathilde Haverkamp

1
0—
9
LOW
5844

Günter Koslan

1
0—
9
LOW
5845

Alois Raith

1
0—
9
LOW
5846

Thomas Kälber

1
0—
9
LOW
5847

Kurt Velten

1
0—
9
LOW
5848

Guido Velten

1
0—
9
LOW
5849

Christian Dannenberger

1
0—
9
LOW
5850

Hans Reuter

1
0—
9
LOW
5801–5850 / 78,269
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