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)
+60
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 |
|---|---|---|---|---|---|---|
| 15601 | Klaus Leuschel | 1 | 0 | — | 9 LOW | |
| 15602 | Marco Leveringhaus | 1 | 0 | — | 9 LOW | |
| 15603 | Andreas Slischka | 1 | 0 | — | 9 LOW | |
| 15604 | Marco Jann | 1 | 0 | — | 9 LOW | |
| 15605 | Jochen Neff | 1 | 0 | — | 9 LOW | |
| 15606 | Lydia Freitag | 1 | 0 | — | 9 LOW | |
| 15607 | Sabrina Freitag | 1 | 0 | — | 9 LOW | |
| 15608 | Johann Huber | 1 | 0 | — | 9 LOW | |
| 15609 | Soultane Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 15610 | Evangelos Gkougkoulidis | 1 | 0 | — | 9 LOW | |
| 15611 | Soultane geborene Andonoudi Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 15612 | Ceramika Verwaltungs-GmbH, Feldafing (Amtsgericht München HRB 172440), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15613 | Petra Endres | 1 | 0 | — | 9 LOW | |
| 15614 | Markus Oerter | 1 | 0 | — | 9 LOW | |
| 15615 | Ernst Bamberger | 1 | 0 | — | 9 LOW | |
| 15616 | Christian Zaugg Utzigen | 1 | 0 | — | 9 LOW | |
| 15617 | Alexandra Zaugg-Hänni Utzigen | 1 | 0 | — | 9 LOW | |
| 15618 | Reinhold Dörfliger Egerkingen | 1 | 0 | — | 9 LOW | |
| 15619 | Therese Schüpbach Egerkingen | 1 | 0 | — | 9 LOW | |
| 15620 | Fritz Eugen Tschümperlin Zürich | 1 | 0 | — | 9 LOW | |
| 15621 | Sakib Susak Zürich | 1 | 0 | — | 9 LOW | |
| 15622 | Guillermo Fumero Allschwil | 1 | 0 | — | 9 LOW | |
| 15623 | Sarafov Stilian Ingenbohl | 1 | 0 | — | 9 LOW | |
| 15624 | David Schneider Münsingen | 1 | 0 | — | 9 LOW | |
| 15625 | Esther Brennenstuhl Rüti | 1 | 0 | — | 9 LOW | |
| 15626 | Dieter Moos Luzern | 1 | 0 | — | 9 LOW | |
| 15627 | Guzel Gafina Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 15628 | Haci Ihsan Yalcin Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 15629 | Katrin Kräuchi Hochfelden | 1 | 0 | — | 9 LOW | |
| 15630 | Ivo Klingler Zug | 1 | 0 | — | 9 LOW | |
| 15631 | Pierre Izzo Kilchberg | 1 | 0 | — | 9 LOW | |
| 15632 | Heinrich Degelo Basel | 1 | 0 | — | 9 LOW | |
| 15633 | Emanuel Niklaus Rieser Braunau | 1 | 0 | — | 9 LOW | |
| 15634 | Sandro Guggiari Bioggio | 1 | 0 | — | 9 LOW | |
| 15635 | Paolo Colombo Montagnola | 1 | 0 | — | 9 LOW | |
| 15636 | Massimiliano Osso Londra | 1 | 0 | — | 9 LOW | |
| 15637 | Carlo Colombo Lugano | 1 | 0 | — | 9 LOW | |
| 15638 | Fabian Beringer Meilen | 1 | 0 | — | 9 LOW | |
| 15639 | Philip Robert Sachs Zollikon | 1 | 0 | — | 9 LOW | |
| 15640 | Corinne Fähnle Langenthal | 1 | 0 | — | 9 LOW | |
| 15641 | Alcione Da Silva Cruz Emmen | 1 | 0 | — | 9 LOW | |
| 15642 | Petra Armbröster Sennwald | 1 | 0 | — | 9 LOW | |
| 15643 | Francesco Piovesan Zürich | 1 | 0 | — | 9 LOW | |
| 15644 | Onur Bastuglu Gelterkinden | 1 | 0 | — | 9 LOW | |
| 15645 | Franco Nussbaum Gelterkinden | 1 | 0 | — | 9 LOW | |
| 15646 | Daniela Rickenbacher Niederuzwil | 1 | 0 | — | 9 LOW | |
| 15647 | Fabian Egger Aesch | 1 | 0 | — | 9 LOW | |
| 15648 | Susanne Josuran Stark Goldach | 1 | 0 | — | 9 LOW | |
| 15649 | Andreas Roth Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 15650 | Markus Köppel Rorschacherberg | 1 | 0 | — | 9 LOW |