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)
+47
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 |
|---|---|---|---|---|---|---|
| 7201 | Pantong Chuepan Bettingen | 2 | 0 | — | 13 MEDIUM | |
| 7202 | Andreas Matter Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 7203 | Michel Schmidlin Laufen | 2 | 0 | — | 13 MEDIUM | |
| 7204 | Muradiye Turan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 7205 | Valentino Galati Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7206 | Isabelle Tischler Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 7207 | Steffen Curt Walker Salenstein | 2 | 0 | — | 13 MEDIUM | |
| 7208 | Karl Thormann Fruthwilen | 2 | 0 | — | 13 MEDIUM | |
| 7209 | Carmine Valentino Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 7210 | Peter Dobler Lachen | 2 | 0 | — | 13 MEDIUM | |
| 7211 | Giuseppe Urso Menziken | 2 | 0 | — | 13 MEDIUM | |
| 7212 | Mario Monotti Gordola | 2 | 0 | — | 13 MEDIUM | |
| 7213 | Sandra Müller Wabern | 2 | 0 | — | 13 MEDIUM | |
| 7214 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 7215 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7216 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 7217 | Mark Ballarin Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7218 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7219 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7220 | Adrian Balthasar Gretener Zug | 2 | 0 | — | 13 MEDIUM | |
| 7221 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 7222 | Jan Frederik Waltereit | 2 | 0 | — | 13 MEDIUM | |
| 7223 | Thomas Schacht Vals | 2 | 0 | — | 13 MEDIUM | |
| 7224 | Andrea Wullimann Selzach | 2 | 0 | — | 13 MEDIUM | |
| 7225 | James Davies Brenzikofen | 2 | 0 | — | 13 MEDIUM | |
| 7226 | Edward Alexander Kelly Woodinville | 2 | 0 | — | 13 MEDIUM | |
| 7227 | Michael Steuer Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 7228 | Nico Wacker Aesch | 2 | 0 | — | 13 MEDIUM | |
| 7229 | Thomas Karl Brauch Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 7230 | ewido Verwaltungsgesellschaft mbH, Erlangen (Amtsgericht Fürth HRB 10047), einzelvertretungsberechtigt | 2 | 0 | — | 13 MEDIUM | |
| 7231 | Ismary Jose Mundaray Millan Dino | 2 | 0 | — | 13 MEDIUM | |
| 7232 | Thomas Waldmeier Aarau | 2 | 0 | — | 13 MEDIUM | |
| 7233 | Beatrice Derrer Hüttikon | 2 | 0 | — | 13 MEDIUM | |
| 7234 | Urs Gregor Bollinger Hüttikon | 2 | 0 | — | 13 MEDIUM | |
| 7235 | Daniele Astolfi Genève | 2 | 0 | — | 13 MEDIUM | |
| 7236 | Sabine Rippstein Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 7237 | Jaron Duivestein Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 7238 | Manuel Stark Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 7239 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 7240 | Richard Karrer Moosleerau | 2 | 0 | — | 13 MEDIUM | |
| 7241 | Nicole Karrer Moosleerau | 2 | 0 | — | 13 MEDIUM | |
| 7242 | Philippe Karrer Triengen | 2 | 0 | — | 13 MEDIUM | |
| 7243 | Alberto Lizano Bastardin Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 7244 | Frank Jahrsdörfer | 2 | 0 | — | 13 MEDIUM | |
| 7245 | Johannes Martin Hicham Bougdal Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 7246 | Christoph Hanisch | 2 | 0 | — | 13 MEDIUM | |
| 7247 | Tobias Peier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7248 | deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), 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 | 2 | 0 | — | 13 MEDIUM | |
| 7249 | Tina Wolfinger Kunz Malters | 2 | 0 | — | 13 MEDIUM | |
| 7250 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM |