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)
+113
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 |
|---|---|---|---|---|---|---|
| 18151 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 18152 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 18153 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 18154 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 18155 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 18156 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 18157 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 18158 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 18159 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 18160 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 18161 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 18162 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 18163 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 18164 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 18165 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 18166 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 18167 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 18168 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 18169 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 18170 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 18171 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 18172 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 18173 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 18174 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 18175 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 18176 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 18177 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 18178 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 18179 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 18180 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 18181 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 18182 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 18183 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 18184 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 18185 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 18186 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 18187 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 18188 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 18189 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 18190 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 18191 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 18192 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 18193 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 18194 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 18195 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 18196 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 18197 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 18198 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 18199 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 18200 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW |