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)
+107
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 |
|---|---|---|---|---|---|---|
| 11351 | DIE Unternehmensführung GmbH, Kiel (Amtsgericht Kiel, HRB 9815 KI) CORP | 2 | 0 | — | 13 MEDIUM | |
| 11352 | Guido Andrea Turati Genestrerio | 2 | 0 | — | 13 MEDIUM | |
| 11353 | Lucioneia Lima Strijbis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11354 | Frédéric Duparré | 2 | 0 | — | 13 MEDIUM | |
| 11355 | Dmytro Shcheklanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11356 | Miguel Alonso Busto Amlikon-Bissegg | 2 | 0 | — | 13 MEDIUM | |
| 11357 | Martina Alonso Busto Amlikon-Bissegg | 2 | 0 | — | 13 MEDIUM | |
| 11358 | Daniel Jäggli Meggen | 2 | 0 | — | 13 MEDIUM | |
| 11359 | Angelo Conconi Horw | 2 | 0 | — | 13 MEDIUM | |
| 11360 | Marco Walther Conconi Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 11361 | Mityo Dimov Remetschwil | 2 | 0 | — | 13 MEDIUM | |
| 11362 | Marco Eduard Syfrig Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 11363 | Zeno Böhm Rotkreuz | 2 | 0 | — | 13 MEDIUM | |
| 11364 | Roger Wisler Oberdiessbach | 2 | 0 | — | 13 MEDIUM | |
| 11365 | Marcel Schmidiger Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 11366 | Koray Ilhan Valens | 2 | 0 | — | 13 MEDIUM | |
| 11367 | Daniel Schmucki Rüti | 2 | 0 | — | 13 MEDIUM | |
| 11368 | Stefanie Schmucki Glarus | 2 | 0 | — | 13 MEDIUM | |
| 11369 | Fabian Köhler | 2 | 0 | — | 13 MEDIUM | |
| 11370 | Amela Kurz Zufikon | 2 | 0 | — | 13 MEDIUM | |
| 11371 | Mawloud Almohammad Stans | 2 | 0 | — | 13 MEDIUM | |
| 11372 | Isabelle Seiler Aarwangen | 2 | 0 | — | 13 MEDIUM | |
| 11373 | Matthias Bruderer Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 11374 | Roberto De Almeida Braz Filho Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11375 | Besim Ahmeti Basel | 2 | 0 | — | 13 MEDIUM | |
| 11376 | Astrit Muzard Saint-Louis | 2 | 0 | — | 13 MEDIUM | |
| 11377 | Rolf Ryter Bern | 2 | 0 | — | 13 MEDIUM | |
| 11378 | Kai Burtscher Rüegsauschachen | 2 | 0 | — | 13 MEDIUM | |
| 11379 | Erkan Turhan Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11380 | Rolf Künzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 11381 | Behxhet Veseli Cresciano | 2 | 0 | — | 13 MEDIUM | |
| 11382 | Luigina Gentile Pepe Monte Carasso | 2 | 0 | — | 13 MEDIUM | |
| 11383 | Federica Tortoriello Gentile Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 11384 | Angelo Gentile Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 11385 | Olga Meile Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 11386 | Marcel Meile Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 11387 | Markus Thöni Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 11388 | Urs Weibel Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 11389 | Martin Schindler Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 11390 | Sarah Leandra Loat Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 11391 | Sekretärin Mitglied Spiez | 2 | 0 | — | 13 MEDIUM | |
| 11392 | Therese Künzi Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 11393 | Giorgio Giuseppe Battaglioni Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 11394 | Camilla Battaglioni-Gendotti Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 11395 | Adrian Arx Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 11396 | Claudia Scherrer Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11397 | Fabio Arx Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 11398 | Josef Tresch Dallenwil | 2 | 0 | — | 13 MEDIUM | |
| 11399 | Zeqifli Lakna Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 11400 | Kadrush Lakna Urdorf | 2 | 0 | — | 13 MEDIUM |