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)
+99
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 |
|---|---|---|---|---|---|---|
| 16251 | Sivleng Thoeng Payo Paet | 1 | 0 | — | 9 LOW | |
| 16252 | Haider Asad Marbella | 1 | 0 | — | 9 LOW | |
| 16253 | Hartmut Kälberer | 1 | 0 | — | 9 LOW | |
| 16254 | Marcus Birnbaum | 1 | 0 | — | 9 LOW | |
| 16255 | Thomas Röck | 1 | 0 | — | 9 LOW | |
| 16256 | Ulrich Fux | 1 | 0 | — | 9 LOW | |
| 16257 | Marvin Stenzel | 1 | 0 | — | 9 LOW | |
| 16258 | Georg Hartmann Altendorf | 1 | 0 | — | 9 LOW | |
| 16259 | Thomas Morger Rain | 1 | 0 | — | 9 LOW | |
| 16260 | Christine Moser Langenthal | 1 | 0 | — | 9 LOW | |
| 16261 | Gjenc Nikollbibaj Rothrist | 1 | 0 | — | 9 LOW | |
| 16262 | Ilir Nikollbibaj Rothrist | 1 | 0 | — | 9 LOW | |
| 16263 | Valentina Nikollbibaj Rothrist | 1 | 0 | — | 9 LOW | |
| 16264 | Ilhame Veseli Bülach | 1 | 0 | — | 9 LOW | |
| 16265 | Jannes Markus König Sevelen | 1 | 0 | — | 9 LOW | |
| 16266 | Peter Senn Kriens | 1 | 0 | — | 9 LOW | |
| 16267 | Abschlussberatung Buchführungen Kriens | 1 | 0 | — | 9 LOW | |
| 16268 | Justine Wara Fuchs Agra | 1 | 0 | — | 9 LOW | |
| 16269 | Jan Junker Jegenstorf | 1 | 0 | — | 9 LOW | |
| 16270 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 16271 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 16272 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 16273 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 16274 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 16275 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 16276 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 16277 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 16278 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 16279 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 16280 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 16281 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 16282 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 16283 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 16284 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 16285 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 16286 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 16287 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 16288 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 16289 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 16290 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 16291 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 16292 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 16293 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 16294 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 16295 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 16296 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 16297 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 16298 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 16299 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 16300 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW |