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)
+66
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 |
|---|---|---|---|---|---|---|
| 3901 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3902 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 3903 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3904 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3905 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 3906 | Diego Pinoli Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 3907 | Wolfgang Vollmer Rielasingen Worblingen | 2 | 0 | — | 13 MEDIUM | |
| 3908 | Panagiotis Gkougkoulidis | 2 | 0 | — | 13 MEDIUM | |
| 3909 | Daniel Kappeler Thundorf | 2 | 0 | — | 13 MEDIUM | |
| 3910 | Zedi Sadiku Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 3911 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 3912 | Stella Russo Wangen | 2 | 0 | — | 13 MEDIUM | |
| 3913 | Lava Khalaf Bichelsee | 2 | 0 | — | 13 MEDIUM | |
| 3914 | Heike Schubert | 2 | 0 | — | 13 MEDIUM | |
| 3915 | Marco Zanin Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 3916 | Michael Felder Lustenau | 2 | 0 | — | 13 MEDIUM | |
| 3917 | Katrin Waldhecker | 2 | 0 | — | 13 MEDIUM | |
| 3918 | Reto Nufer Sins | 2 | 0 | — | 13 MEDIUM | |
| 3919 | Stefan Ulrich Batzli Foppa Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 3920 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 3921 | Samantha Gayle Dunning Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3922 | Nijan Nicolas Ouliaei Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3923 | Uwe Karow | 2 | 0 | — | 13 MEDIUM | |
| 3924 | Marita geborene Keller Wickenhäuser | 2 | 0 | — | 13 MEDIUM | |
| 3925 | Karl Dahm | 2 | 0 | — | 13 MEDIUM | |
| 3926 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 3927 | Martin Koller Kriens | 2 | 0 | — | 13 MEDIUM | |
| 3928 | Thomas Doctor Bultmann | 2 | 0 | — | 13 MEDIUM | |
| 3929 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 3930 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 3931 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3932 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3933 | Gerd Wolfgang Friedemann | 2 | 0 | — | 13 MEDIUM | |
| 3934 | Ekaterina Mangeyna-Stoilova Pernik | 2 | 0 | — | 13 MEDIUM | |
| 3935 | Curzio Castelli Ludiano | 2 | 0 | — | 13 MEDIUM | |
| 3936 | Matteo Milesi Lumino | 2 | 0 | — | 13 MEDIUM | |
| 3937 | Frank Trinkkeller | 2 | 0 | — | 13 MEDIUM | |
| 3938 | Nakil Merseli Mühlau | 2 | 0 | — | 13 MEDIUM | |
| 3939 | Christophe Marclay Aarau | 2 | 0 | — | 13 MEDIUM | |
| 3940 | Hasan Ciga | 2 | 0 | — | 13 MEDIUM | |
| 3941 | Melanie Gisler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 3942 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 3943 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 3944 | Adrian Schmid Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 3945 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 3946 | Kurt-Joachim Hartleib | 2 | 0 | — | 13 MEDIUM | |
| 3947 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 3948 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 3949 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 3950 | Irene Head-Meyer Ballwil | 2 | 0 | — | 13 MEDIUM |