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)
+80
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 |
|---|---|---|---|---|---|---|
| 7001 | Geschäftsführer Einzelunterschrift Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 7002 | Wolfgang Puscha Hinterbrühl | 2 | 0 | — | 13 MEDIUM | |
| 7003 | Freija Geniale Basel | 2 | 0 | — | 13 MEDIUM | |
| 7004 | Rebekka Ehret Basel | 2 | 0 | — | 13 MEDIUM | |
| 7005 | Francisco Andres Urbano Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 7006 | Murat Topalogullari Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 7007 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 7008 | Omar Lionello Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7009 | Andrea Fuchs Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 7010 | Lionella Omar Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7011 | Reto Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7012 | Rüdiger Hertting | 2 | 0 | — | 13 MEDIUM | |
| 7013 | Kurt Gonzalez Schilder | 2 | 0 | — | 13 MEDIUM | |
| 7014 | Roman Renato Mattmann Horw | 2 | 0 | — | 13 MEDIUM | |
| 7015 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 7016 | Kurt Albert Klug | 2 | 0 | — | 13 MEDIUM | |
| 7017 | Jeanine Spahn Monteggio | 2 | 0 | — | 13 MEDIUM | |
| 7018 | Gleb Beschljaga-Heinz | 2 | 0 | — | 13 MEDIUM | |
| 7019 | Ralph Hederich | 2 | 0 | — | 13 MEDIUM | |
| 7020 | Erkki Juhani Tommila Wiedlisbach | 2 | 0 | — | 13 MEDIUM | |
| 7021 | Sarah Gasser Bonstetten | 2 | 0 | — | 13 MEDIUM | |
| 7022 | Matin Amini Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 7023 | Lucien Valloni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7024 | Maria Ataie-Amini Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 7025 | Danielle Cesarov-Zaugg Bern | 2 | 0 | — | 13 MEDIUM | |
| 7026 | David Dupuy Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 7027 | Pier Vittorio Radogna Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 7028 | Michael Kohler Merligen | 2 | 0 | — | 13 MEDIUM | |
| 7029 | Erich Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 7030 | Reto Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 7031 | Simon Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 7032 | Stefan Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 7033 | Virginia Blancat Morales Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7034 | Ilse Vandecaveye Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 7035 | Jana Spengler Bern | 2 | 0 | — | 13 MEDIUM | |
| 7036 | Akrem Mohammed Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 7037 | Gesellschafterin Dulliken Olten | 2 | 0 | — | 13 MEDIUM | |
| 7038 | Thomas Frey Olten | 2 | 0 | — | 13 MEDIUM | |
| 7039 | Rico Tonet Starrkirch-Wil | 2 | 0 | — | 13 MEDIUM | |
| 7040 | Avni Shabani Basel | 2 | 0 | — | 13 MEDIUM | |
| 7041 | Roman Martoglio Fischingen | 2 | 0 | — | 13 MEDIUM | |
| 7042 | Filip Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 7043 | Nikola Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 7044 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 7045 | Rui Lun Tran | 2 | 0 | — | 13 MEDIUM | |
| 7046 | Markus Bartsch | 2 | 0 | — | 13 MEDIUM | |
| 7047 | Tibisay Teran Blanco Buochs | 2 | 0 | — | 13 MEDIUM | |
| 7048 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 7049 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 7050 | Hendrik Reim Kirchberg | 2 | 0 | — | 13 MEDIUM |