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)
+63
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 |
|---|---|---|---|---|---|---|
| 17051 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 17052 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 17053 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 17054 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 17055 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 17056 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 17057 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 17058 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 17059 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 17060 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 17061 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 17062 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 17063 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 17064 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 17065 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 17066 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 17067 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 17068 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 17069 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 17070 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 17071 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 17072 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 17073 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 17074 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 17075 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 17076 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 17077 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 17078 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 17079 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 17080 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 17081 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 17082 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 17083 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 17084 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 17085 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 17086 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 17087 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 17088 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 17089 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 17090 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 17091 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 17092 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 17093 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 17094 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 17095 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 17096 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 17097 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 17098 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 17099 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 17100 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW |