D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+75
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Jolanda Oertli-Knobel Ennenda | 1 | 0 | — | 9 LOW | |
| 03 | Patrick Egli Flawil | 1 | 0 | — | 9 LOW | |
| 04 | Marc Walter Schnetzer Müselbach | 1 | 0 | — | 9 LOW | |
| 05 | Giovanni Schembari Monteggio | 1 | 0 | — | 9 LOW | |
| 06 | Michael Sutter Kirchberg SG | 1 | 0 | — | 9 LOW | |
| 07 | Raja Baranzini Pianezzo | 1 | 0 | — | 9 LOW | |
| 08 | Carlo Fryand Bikal | 1 | 0 | — | 9 LOW | |
| 09 | Thomas Burgener Visp | 1 | 0 | — | 9 LOW | |
| 10 | Rolf Marco In-Albon Brig-Glis | 1 | 0 | — | 9 LOW | |
| 11 | Edmond Maloku Arth | 1 | 0 | — | 9 LOW | |
| 12 | Halit Maloku Arth | 1 | 0 | — | 9 LOW | |
| 13 | Francesco Raia Biasca | 1 | 0 | — | 9 LOW | |
| 14 | Raffaele Mesce Olgiate Comasco | 1 | 0 | — | 9 LOW | |
| 15 | Pirmin Murer Morbio Superiore | 1 | 0 | — | 9 LOW | |
| 16 | Djemail Djemaili Dürnten | 1 | 0 | — | 9 LOW | |
| 17 | Muhanad Ali Rheinfelden | 1 | 0 | — | 9 LOW | |
| 18 | Michaela Krutinova Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 19 | Susanne Burgemeister Buchs AG | 1 | 0 | — | 9 LOW | |
| 20 | Sebastian Burgemeister Kloten | 1 | 0 | — | 9 LOW | |
| 21 | Aurelio Mattucci Rüti | 1 | 0 | — | 9 LOW | |
| 22 | Maria Mattucci Rüti | 1 | 0 | — | 9 LOW | |
| 23 | Ines Weizenegger Einsiedeln | 1 | 0 | — | 9 LOW | |
| 24 | Johannes Weizenegger Einsiedeln | 1 | 0 | — | 9 LOW | |
| 25 | JaeLynn Curtis Williams Salt Lake City | 1 | 0 | — | 9 LOW | |
| 26 | Christa Anna Sieverding Köln | 1 | 0 | — | 9 LOW | |
| 27 | Michael Lehmann Bern | 1 | 0 | — | 9 LOW | |
| 28 | Hans Rudolf Straub Jona | 1 | 0 | — | 9 LOW | |
| 29 | Stefan Schliesser | 1 | 0 | — | 9 LOW | |
| 30 | Lennart Kutschinski | 1 | 0 | — | 9 LOW | |
| 31 | Jeanette Ortmüller | 1 | 0 | — | 9 LOW | |
| 32 | Uwe Werner Hübner | 1 | 0 | — | 9 LOW | |
| 33 | Franziska Bosker | 1 | 0 | — | 9 LOW | |
| 34 | Peter Hartmann | 1 | 0 | — | 9 LOW | |
| 35 | Helmuth Dehner | 1 | 0 | — | 9 LOW | |
| 36 | Vladimir Rehak | 1 | 0 | — | 9 LOW | |
| 37 | Michael Schneider | 1 | 0 | — | 9 LOW | |
| 38 | Martin Konzack | 1 | 0 | — | 9 LOW | |
| 39 | Suili Ni | 1 | 0 | — | 9 LOW | |
| 40 | Romana Elke Schaile | 1 | 0 | — | 9 LOW | |
| 41 | Erich Battran | 1 | 0 | — | 9 LOW | |
| 42 | Energiekontor Hüsten Verwaltungs-GmbH, Sundern (Amtsgericht Arnsberg HRB 10616). CORP | 1 | 0 | — | 9 LOW | |
| 43 | Ulf Harald Strobl | 1 | 0 | — | 9 LOW | |
| 44 | Albrecht : Labenz | 1 | 0 | — | 9 LOW | |
| 45 | Cornel Zahner Arnegg | 1 | 0 | — | 9 LOW | |
| 46 | Oscar Samuel Alves Do Poco Monteiro Chur | 1 | 0 | — | 9 LOW | |
| 47 | Uwe Klimpe Kaufbeuren | 1 | 0 | — | 9 LOW | |
| 48 | David Walton Abbotsley | 1 | 0 | — | 9 LOW | |
| 49 | Sasa Vasic Othmarsingen | 1 | 0 | — | 9 LOW | |
| 50 | Sandra Abt Olten | 1 | 0 | — | 9 LOW |