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)
+92
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 |
|---|---|---|---|---|---|---|
| 601 | Lukas Andreas Koziel Utzenstorf | 2 | 0 | — | 13 MEDIUM | |
| 602 | Daniel Christian Graf Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 603 | Monique Olivia Graf-Dungar Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 604 | Roberto Cid Fernandez Zürich | 2 | 0 | — | 13 MEDIUM | |
| 605 | Mario Clerici Nürensdorf | 2 | 0 | — | 13 MEDIUM | |
| 606 | Klaus Nachbauer | 2 | 0 | — | 13 MEDIUM | |
| 607 | Georg Helmut Maria Schulte Zürich | 2 | 0 | — | 13 MEDIUM | |
| 608 | Erwin Neuhaus Kloten | 2 | 0 | — | 13 MEDIUM | |
| 609 | Ernst Neuhaus Au SG | 2 | 0 | — | 13 MEDIUM | |
| 610 | Michael Reichardt | 2 | 0 | — | 13 MEDIUM | |
| 611 | Ernst Stefano Wulf Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 612 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 613 | Franz Goetschel Basel | 2 | 0 | — | 13 MEDIUM | |
| 614 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 615 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 616 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 617 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 618 | Ivana Haefeli Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 619 | Miladinka Trajkovski Baden | 2 | 0 | — | 13 MEDIUM | |
| 620 | Florian Immer Baden | 2 | 0 | — | 13 MEDIUM | |
| 621 | Michel Bischof Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 622 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 623 | Tanja Kessler Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 624 | Tina Mettler Birr | 2 | 0 | — | 13 MEDIUM | |
| 625 | Martin Droste | 2 | 0 | — | 13 MEDIUM | |
| 626 | Stephen Patrick Madden Zürich | 2 | 0 | — | 13 MEDIUM | |
| 627 | Rainer Ulrich Georg Oppelt Zürich | 2 | 0 | — | 13 MEDIUM | |
| 628 | Fatos Gashi Oberentfelden | 2 | 0 | — | 13 MEDIUM | |
| 629 | Michael Kälin Untereggen | 2 | 0 | — | 13 MEDIUM | |
| 630 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 631 | Heidi Niemöller Wessling Hochstadt | 2 | 0 | — | 13 MEDIUM | |
| 632 | Danijel Stojicic Oetwil am See | 2 | 0 | — | 13 MEDIUM | |
| 633 | Gary Erik Rölle Worms | 2 | 0 | — | 13 MEDIUM | |
| 634 | Marianne Sax Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 635 | Ediz Islikaye Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 636 | Michael Mathys Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 637 | Peter Mathys Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 638 | Jürg Wolfgang Burg Povlja | 2 | 0 | — | 13 MEDIUM | |
| 639 | Ercole Famiglietti Wengen | 2 | 0 | — | 13 MEDIUM | |
| 640 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 641 | Goran Mutavcic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 642 | Ursula Kieser | 2 | 0 | — | 13 MEDIUM | |
| 643 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 644 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 645 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 646 | Oliver Bienek Arth | 2 | 0 | — | 13 MEDIUM | |
| 647 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 648 | Dieter Schwarz | 2 | 0 | — | 13 MEDIUM | |
| 649 | Daniela Aparo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 650 | Thomas Meister Rüdlingen | 2 | 0 | — | 13 MEDIUM |