D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+75
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 13501 | Aymen Glaied Unterengstringen | 1 | 0 | — | 9 LOW | |
| 13502 | Karl Thommen Hölstein | 1 | 0 | — | 9 LOW | |
| 13503 | Kenan Bozkurt Worben | 1 | 0 | — | 9 LOW | |
| 13504 | Michel Dubler Muri bei Bern | 1 | 0 | — | 9 LOW | |
| 13505 | Ibrahim Goromani Oftringen | 1 | 0 | — | 9 LOW | |
| 13506 | Damir Markotic Wohlen | 1 | 0 | — | 9 LOW | |
| 13507 | Marco Eberle Remetschwil | 1 | 0 | — | 9 LOW | |
| 13508 | Ann-Christin Engler Oberrieden | 1 | 0 | — | 9 LOW | |
| 13509 | Susanne Häfliger Flurlingen | 1 | 0 | — | 9 LOW | |
| 13510 | Ralph Kuriger Altendorf | 1 | 0 | — | 9 LOW | |
| 13511 | Pascal Urs Schori Radelfingen b. Aarberg | 1 | 0 | — | 9 LOW | |
| 13512 | Izet Mustafi Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 13513 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 13514 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 13515 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 13516 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 13517 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 13518 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 13519 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 13520 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 13521 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 13522 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 13523 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 13524 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 13525 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 13526 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 13527 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 13528 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 13529 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 13530 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 13531 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 13532 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13533 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 13534 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 13535 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 13536 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 13537 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 13538 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 13539 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 13540 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 13541 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 13542 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 13543 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 13544 | Frank Best | 1 | 0 | — | 9 LOW | |
| 13545 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 13546 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 13547 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 13548 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 13549 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 13550 | Timo Wiebel | 1 | 0 | — | 9 LOW |