D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+111
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 8851 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 8852 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8853 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8854 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 8855 | Elvira Hohenwarter 6844 Altach | 2 | 0 | — | 13 MEDIUM | |
| 8856 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 8857 | Thomas Karl Brauch Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 8858 | Sabine Rippstein Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 8859 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 8860 | Alberto Lizano Bastardin Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8861 | Nicole Wehrle Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 8862 | Martin Wehrle Wattwil | 2 | 0 | — | 13 MEDIUM | |
| 8863 | deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 8864 | Natalie Forster Zullwil | 2 | 0 | — | 13 MEDIUM | |
| 8865 | Raoul Wyss Anwil | 2 | 0 | — | 13 MEDIUM | |
| 8866 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 8867 | Tobias Gisin Itingen | 2 | 0 | — | 13 MEDIUM | |
| 8868 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 8869 | Sandro Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 8870 | Christoph Amsler Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 8871 | Ramon Gmür Uster | 2 | 0 | — | 13 MEDIUM | |
| 8872 | Galib Avdic Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 8873 | Max Müller Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 8874 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 8875 | Markus Merki Bronschhofen | 2 | 0 | — | 13 MEDIUM | |
| 8876 | Jakob Frehner Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8877 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 8878 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 8879 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8880 | Erich Locher Hittnau | 2 | 0 | — | 13 MEDIUM | |
| 8881 | Monika Locher Hittnau | 2 | 0 | — | 13 MEDIUM | |
| 8882 | Jonas Locher Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 8883 | Stefano Zatti Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 8884 | Resy Canonica Walangitang Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8885 | Andreas Balmer Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 8886 | Philippe Nicolas Candide Jaques Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 8887 | Damian Landolt Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 8888 | Dominik Mario Oldani Vijfheerenlanden | 2 | 0 | — | 13 MEDIUM | |
| 8889 | Mario Dominik Nicolaas Oldani Cham | 2 | 0 | — | 13 MEDIUM | |
| 8890 | Charles Owen Fleener Twin Lakes / CO | 2 | 0 | — | 13 MEDIUM | |
| 8891 | Sami Jussi Louekoski Meilen | 2 | 0 | — | 13 MEDIUM | |
| 8892 | Dieter Schmid St. Julians | 2 | 0 | — | 13 MEDIUM | |
| 8893 | Funda Fiederling Jonen | 2 | 0 | — | 13 MEDIUM | |
| 8894 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8895 | Miriam Graber Märstetten | 2 | 0 | — | 13 MEDIUM | |
| 8896 | Sherif Bytyqi Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 8897 | Rudolf Mayer Waltalingen | 2 | 0 | — | 13 MEDIUM | |
| 8898 | Samyra Mahler Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 8899 | Barbara Maria Halter Zug | 2 | 0 | — | 13 MEDIUM | |
| 8900 | Lisa Marie Lucie Merz Schlieren | 2 | 0 | — | 13 MEDIUM |