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)
+117
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 |
|---|---|---|---|---|---|---|
| 15801 | Sivleng Thoeng Payo Paet | 1 | 0 | — | 9 LOW | |
| 15802 | Haider Asad Marbella | 1 | 0 | — | 9 LOW | |
| 15803 | Hartmut Kälberer | 1 | 0 | — | 9 LOW | |
| 15804 | Marcus Birnbaum | 1 | 0 | — | 9 LOW | |
| 15805 | Thomas Röck | 1 | 0 | — | 9 LOW | |
| 15806 | Ulrich Fux | 1 | 0 | — | 9 LOW | |
| 15807 | Marvin Stenzel | 1 | 0 | — | 9 LOW | |
| 15808 | Georg Hartmann Altendorf | 1 | 0 | — | 9 LOW | |
| 15809 | Thomas Morger Rain | 1 | 0 | — | 9 LOW | |
| 15810 | Christine Moser Langenthal | 1 | 0 | — | 9 LOW | |
| 15811 | Gjenc Nikollbibaj Rothrist | 1 | 0 | — | 9 LOW | |
| 15812 | Ilir Nikollbibaj Rothrist | 1 | 0 | — | 9 LOW | |
| 15813 | Valentina Nikollbibaj Rothrist | 1 | 0 | — | 9 LOW | |
| 15814 | Ilhame Veseli Bülach | 1 | 0 | — | 9 LOW | |
| 15815 | Jannes Markus König Sevelen | 1 | 0 | — | 9 LOW | |
| 15816 | Peter Senn Kriens | 1 | 0 | — | 9 LOW | |
| 15817 | Abschlussberatung Buchführungen Kriens | 1 | 0 | — | 9 LOW | |
| 15818 | Justine Wara Fuchs Agra | 1 | 0 | — | 9 LOW | |
| 15819 | Jan Junker Jegenstorf | 1 | 0 | — | 9 LOW | |
| 15820 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 15821 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 15822 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 15823 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 15824 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15825 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15826 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 15827 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 15828 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 15829 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 15830 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 15831 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 15832 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 15833 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 15834 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 15835 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 15836 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 15837 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 15838 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 15839 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 15840 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 15841 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 15842 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 15843 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 15844 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 15845 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 15846 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 15847 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 15848 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 15849 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 15850 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW |