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)
+96
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 |
|---|---|---|---|---|---|---|
| 6701 | Kurt Korbmann | 2 | 0 | — | 13 MEDIUM | |
| 6702 | Roger Camadini Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 6703 | Michael Karlstetter | 2 | 0 | — | 13 MEDIUM | |
| 6704 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 6705 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 6706 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 6707 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 6708 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6709 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 6710 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM | |
| 6711 | Ulrike Clasen Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 6712 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 6713 | Monika Freund Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 6714 | Fred Schneider Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 6715 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 6716 | Miroljub Pavlovic Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 6717 | Betty Cuadro Gandul Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 6718 | Sergio Soria Alonso Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 6719 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 6720 | Marco Schmid Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 6721 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 6722 | Serif Ahmet Kutluata Basel | 2 | 0 | — | 13 MEDIUM | |
| 6723 | Jürg Freund Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 6724 | Thomas Brönnimann Sugiez | 2 | 0 | — | 13 MEDIUM | |
| 6725 | Otto Karl Lohse | 2 | 0 | — | 13 MEDIUM | |
| 6726 | Jonas Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 6727 | Denise Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 6728 | Toni Regez Oey | 2 | 0 | — | 13 MEDIUM | |
| 6729 | Hermann Dill Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 6730 | Heinz Gerber Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 6731 | Sherin Hassan Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6732 | Lazkin Hito Chur | 2 | 0 | — | 13 MEDIUM | |
| 6733 | Liliane Gerber Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 6734 | Hans Etter Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 6735 | Ashwath Mehra Zug | 2 | 0 | — | 13 MEDIUM | |
| 6736 | Stefano Mohler Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 6737 | Moritz Kern Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6738 | Michael Ricklin Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 6739 | Raphael Schumacher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6740 | Markus Alexander Graf Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 6741 | Edgar Doctor Rosenmayr | 2 | 0 | — | 13 MEDIUM | |
| 6742 | Patrik Andreas Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 6743 | Simonne Salome Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 6744 | Christos Savvopoulos Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6745 | Thomas Spichtig Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 6746 | Didier Maus Hermance | 2 | 0 | — | 13 MEDIUM | |
| 6747 | Thierry Halff Gy | 2 | 0 | — | 13 MEDIUM | |
| 6748 | Sefedin Beadini Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 6749 | Joris Neber Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 6750 | Xuemei Huang Zhuhai | 2 | 0 | — | 13 MEDIUM |