D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 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
78,269
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 |
|---|---|---|---|---|---|---|
| 12951 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 12952 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 12953 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 12954 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 12955 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 12956 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 12957 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 12958 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 12959 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 12960 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 12961 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 12962 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 12963 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 12964 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 12965 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 12966 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 12967 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 12968 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 12969 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 12970 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 12971 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 12972 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 12973 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 12974 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 12975 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 12976 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 12977 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 12978 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 12979 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 12980 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 12981 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 12982 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 12983 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 12984 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 12985 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 12986 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 12987 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 12988 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 12989 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 12990 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 12991 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 12992 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 12993 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 12994 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 12995 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 12996 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 12997 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 12998 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 12999 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 13000 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW |