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)
+61
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 |
|---|---|---|---|---|---|---|
| 9501 | Marzouk Hmairia Mauguio | 2 | 0 | — | 13 MEDIUM | |
| 9502 | Enis Sayanoglu Gränichen | 2 | 0 | — | 13 MEDIUM | |
| 9503 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9504 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9505 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 9506 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 9507 | Bernd König | 2 | 0 | — | 13 MEDIUM | |
| 9508 | Hildegard Funk | 2 | 0 | — | 13 MEDIUM | |
| 9509 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 9510 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 9511 | Akos Koltai Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 9512 | Peter Ruckhaber | 2 | 0 | — | 13 MEDIUM | |
| 9513 | Lutz Bernhardt | 2 | 0 | — | 13 MEDIUM | |
| 9514 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 9515 | Jürg Maurer Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 9516 | Laura Ebenye Sosso Geuensee | 2 | 0 | — | 13 MEDIUM | |
| 9517 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 9518 | Christian Walter Hamm Sachseln | 2 | 0 | — | 13 MEDIUM | |
| 9519 | Uwe Sonntag | 2 | 0 | — | 13 MEDIUM | |
| 9520 | Franz Konrad Maier | 2 | 0 | — | 13 MEDIUM | |
| 9521 | Gabriella Wellauer Zufikon | 2 | 0 | — | 13 MEDIUM | |
| 9522 | Melanie Sandra Rüedi Alchenstorf | 2 | 0 | — | 13 MEDIUM | |
| 9523 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 9524 | Antonino Sgroi Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 9525 | Fritz Höhn Adligenswil | 2 | 0 | — | 13 MEDIUM | |
| 9526 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 9527 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 9528 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9529 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9530 | Brita Dorr | 2 | 0 | — | 13 MEDIUM | |
| 9531 | Arne Brand | 2 | 0 | — | 13 MEDIUM | |
| 9532 | Fabienne Sponagel Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9533 | Beatrice Sponagel-Steinlin Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9534 | Tina Jelodar Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 9535 | Peter Stadler Tagelswangen | 2 | 0 | — | 13 MEDIUM | |
| 9536 | Yariv Millet | 2 | 0 | — | 13 MEDIUM | |
| 9537 | Wilhelm Denne | 2 | 0 | — | 13 MEDIUM | |
| 9538 | Umberto Monopoli Langendorf | 2 | 0 | — | 13 MEDIUM | |
| 9539 | Steve Müller Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 9540 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 9541 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9542 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 9543 | Michael Fischer | 2 | 0 | — | 13 MEDIUM | |
| 9544 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 9545 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 9546 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 9547 | Martin Armando Deola Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 9548 | Javier Carro Fernandez Barcelona | 2 | 0 | — | 13 MEDIUM | |
| 9549 | Arjan Bart Cornelis Roy Herrsching am Ammersee | 2 | 0 | — | 13 MEDIUM | |
| 9550 | Marko Brzovic Luzern | 2 | 0 | — | 13 MEDIUM |