D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,248 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+82
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,248
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 |
|---|---|---|---|---|---|---|
| 8201 | Ralph Kuriger Altendorf | 1 | 0 | — | 9 LOW | |
| 8202 | Pascal Urs Schori Radelfingen b. Aarberg | 1 | 0 | — | 9 LOW | |
| 8203 | Izet Mustafi Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 8204 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 8205 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 8206 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 8207 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 8208 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 8209 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 8210 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 8211 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 8212 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 8213 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 8214 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 8215 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 8216 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 8217 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 8218 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 8219 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 8220 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 8221 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 8222 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 8223 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 8224 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 8225 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 8226 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 8227 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 8228 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 8229 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 8230 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 8231 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 8232 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 8233 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 8234 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 8235 | Frank Best | 1 | 0 | — | 9 LOW | |
| 8236 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 8237 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 8238 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 8239 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 8240 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 8241 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 8242 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 8243 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 8244 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 8245 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 8246 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 8247 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 8248 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 8249 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 8250 | Thomas von Koch | 1 | 0 | — | 9 LOW |