D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+74
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 |
|---|---|---|---|---|---|---|
| 3501 | Mustafa Can Basel | 1 | 0 | — | 9 LOW | |
| 3502 | Mario Martinetti Barbengo | 1 | 0 | — | 9 LOW | |
| 3503 | Ole Frühling | 1 | 0 | — | 9 LOW | |
| 3504 | Gisela geborene Schindler Doctor Kobelt | 1 | 0 | — | 9 LOW | |
| 3505 | Frank Lewitz | 1 | 0 | — | 9 LOW | |
| 3506 | Hartmut Büttner | 1 | 0 | — | 9 LOW | |
| 3507 | C + T Beteiligungs-Geschäftsführungs-GmbH, Greven (AG Steinfurt HRB 7372). CORP | 1 | 0 | — | 9 LOW | |
| 3508 | Regula Hartmann Wallenbuch | 1 | 0 | — | 9 LOW | |
| 3509 | Lydia Freitag | 1 | 0 | — | 9 LOW | |
| 3510 | Sabrina Freitag | 1 | 0 | — | 9 LOW | |
| 3511 | Johann Huber | 1 | 0 | — | 9 LOW | |
| 3512 | Soultane Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 3513 | Evangelos Gkougkoulidis | 1 | 0 | — | 9 LOW | |
| 3514 | Soultane geborene Andonoudi Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 3515 | Ceramika Verwaltungs-GmbH, Feldafing (Amtsgericht München HRB 172440), 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 | 1 | 0 | — | 9 LOW | |
| 3516 | Petra Endres | 1 | 0 | — | 9 LOW | |
| 3517 | Markus Oerter | 1 | 0 | — | 9 LOW | |
| 3518 | Ernst Bamberger | 1 | 0 | — | 9 LOW | |
| 3519 | Christian Zaugg Utzigen | 1 | 0 | — | 9 LOW | |
| 3520 | Alexandra Zaugg-Hänni Utzigen | 1 | 0 | — | 9 LOW | |
| 3521 | Reinhold Dörfliger Egerkingen | 1 | 0 | — | 9 LOW | |
| 3522 | Therese Schüpbach Egerkingen | 1 | 0 | — | 9 LOW | |
| 3523 | Fritz Eugen Tschümperlin Zürich | 1 | 0 | — | 9 LOW | |
| 3524 | Sakib Susak Zürich | 1 | 0 | — | 9 LOW | |
| 3525 | Guillermo Fumero Allschwil | 1 | 0 | — | 9 LOW | |
| 3526 | Sarafov Stilian Ingenbohl | 1 | 0 | — | 9 LOW | |
| 3527 | David Schneider Münsingen | 1 | 0 | — | 9 LOW | |
| 3528 | Esther Brennenstuhl Rüti | 1 | 0 | — | 9 LOW | |
| 3529 | Dieter Moos Luzern | 1 | 0 | — | 9 LOW | |
| 3530 | Guzel Gafina Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 3531 | Haci Ihsan Yalcin Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 3532 | Katrin Kräuchi Hochfelden | 1 | 0 | — | 9 LOW | |
| 3533 | Ivo Klingler Zug | 1 | 0 | — | 9 LOW | |
| 3534 | Pierre Izzo Kilchberg | 1 | 0 | — | 9 LOW | |
| 3535 | Heinrich Degelo Basel | 1 | 0 | — | 9 LOW | |
| 3536 | Emanuel Niklaus Rieser Braunau | 1 | 0 | — | 9 LOW | |
| 3537 | Sandro Guggiari Bioggio | 1 | 0 | — | 9 LOW | |
| 3538 | Paolo Colombo Montagnola | 1 | 0 | — | 9 LOW | |
| 3539 | Massimiliano Osso Londra | 1 | 0 | — | 9 LOW | |
| 3540 | Carlo Colombo Lugano | 1 | 0 | — | 9 LOW | |
| 3541 | Fabian Beringer Meilen | 1 | 0 | — | 9 LOW | |
| 3542 | Philip Robert Sachs Zollikon | 1 | 0 | — | 9 LOW | |
| 3543 | Corinne Fähnle Langenthal | 1 | 0 | — | 9 LOW | |
| 3544 | Alcione Da Silva Cruz Emmen | 1 | 0 | — | 9 LOW | |
| 3545 | Petra Armbröster Sennwald | 1 | 0 | — | 9 LOW | |
| 3546 | Francesco Piovesan Zürich | 1 | 0 | — | 9 LOW | |
| 3547 | Onur Bastuglu Gelterkinden | 1 | 0 | — | 9 LOW | |
| 3548 | Franco Nussbaum Gelterkinden | 1 | 0 | — | 9 LOW | |
| 3549 | Daniela Rickenbacher Niederuzwil | 1 | 0 | — | 9 LOW | |
| 3550 | Fabian Egger Aesch | 1 | 0 | — | 9 LOW |