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)
+51
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 |
|---|---|---|---|---|---|---|
| 8051 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 8052 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8053 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8054 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 8055 | deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), 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 | 2 | 0 | — | 13 MEDIUM | |
| 8056 | Raoul Wyss Anwil | 2 | 0 | — | 13 MEDIUM | |
| 8057 | Roman Moriggl Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 8058 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 8059 | Tobias Gisin Itingen | 2 | 0 | — | 13 MEDIUM | |
| 8060 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 8061 | Sandro Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 8062 | Florian Lüthy Sisseln | 2 | 0 | — | 13 MEDIUM | |
| 8063 | Evelyn Rubli Duggingen | 2 | 0 | — | 13 MEDIUM | |
| 8064 | Stephan Rüdlinger Lausen | 2 | 0 | — | 13 MEDIUM | |
| 8065 | Christoph Amsler Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 8066 | Markus Merki Bronschhofen | 2 | 0 | — | 13 MEDIUM | |
| 8067 | Lars Riedel | 2 | 0 | — | 13 MEDIUM | |
| 8068 | Adel Zverotic Wattwil | 2 | 0 | — | 13 MEDIUM | |
| 8069 | Michael Schaffner Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 8070 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 8071 | Galina Chernik | 2 | 0 | — | 13 MEDIUM | |
| 8072 | Michael David Christen Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 8073 | Othmar Stöckli Zug | 2 | 0 | — | 13 MEDIUM | |
| 8074 | Kenneth George Anthony Hill Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 8075 | Andreas Brunner Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 8076 | Hannes Kronenberg Willisau | 2 | 0 | — | 13 MEDIUM | |
| 8077 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 8078 | Till Rubahn Marktheidenfeld | 2 | 0 | — | 13 MEDIUM | |
| 8079 | Bernhard Müller | 2 | 0 | — | 13 MEDIUM | |
| 8080 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 8081 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 8082 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8083 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8084 | Yvonne Huber-Burkhalter Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 8085 | Alexander Jenny Meilen | 2 | 0 | — | 13 MEDIUM | |
| 8086 | Tobias Büchel | 2 | 0 | — | 13 MEDIUM | |
| 8087 | Dukagjin Reka Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8088 | Carsten Rothteich | 2 | 0 | — | 13 MEDIUM | |
| 8089 | Karin Rüegg Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 8090 | Kevin Truffer Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 8091 | Julian Meier Nidau | 2 | 0 | — | 13 MEDIUM | |
| 8092 | Lucio Odermatt Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 8093 | Klaus Frommholz | 2 | 0 | — | 13 MEDIUM | |
| 8094 | Tanja Nicole Brugger | 2 | 0 | — | 13 MEDIUM | |
| 8095 | Joachim Franz Barthold Bad Pyrmont | 2 | 0 | — | 13 MEDIUM | |
| 8096 | Brigitta Jenny Meilen | 2 | 0 | — | 13 MEDIUM | |
| 8097 | Jacqueline Hofstetter Hörhausen | 2 | 0 | — | 13 MEDIUM | |
| 8098 | Jan Eric Edelmann Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 8099 | Devis Bajrami Bazenheid | 2 | 0 | — | 13 MEDIUM | |
| 8100 | Ernst Doctor Weiland | 2 | 0 | — | 13 MEDIUM |