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)
+77
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 |
|---|---|---|---|---|---|---|
| 17751 | Aiadurai Sivasamy Premananthan Wembley | 1 | 0 | — | 9 LOW | |
| 17752 | Sunthararaj Annalingam Wil | 1 | 0 | — | 9 LOW | |
| 17753 | Marco Veronesi Magden | 1 | 0 | — | 9 LOW | |
| 17754 | Andrea Doris Veronesi Magden | 1 | 0 | — | 9 LOW | |
| 17755 | Kanagasapay Yoganathan Zürich | 1 | 0 | — | 9 LOW | |
| 17756 | Küchen Holzart AG Innenausbau CORPSt. Stephan | 1 | 0 | — | 9 LOW | |
| 17757 | Michael Burri St. Stephan | 1 | 0 | — | 9 LOW | |
| 17758 | Christian Keller Elsau | 1 | 0 | — | 9 LOW | |
| 17759 | Peter Soldenhoff Meilen | 1 | 0 | — | 9 LOW | |
| 17760 | Nathalie Egli Meilen | 1 | 0 | — | 9 LOW | |
| 17761 | Kerstin Harms Zürich | 1 | 0 | — | 9 LOW | |
| 17762 | Ronald Terzer Zürich | 1 | 0 | — | 9 LOW | |
| 17763 | Ruedi Gysin Weiningen ZH | 1 | 0 | — | 9 LOW | |
| 17764 | Käthy Meyer Nessental | 1 | 0 | — | 9 LOW | |
| 17765 | Barbara Luchs Meyer Oppligen | 1 | 0 | — | 9 LOW | |
| 17766 | Bruno Henggeler Unterägeri | 1 | 0 | — | 9 LOW | |
| 17767 | Stefan Leuenberger Kerzers | 1 | 0 | — | 9 LOW | |
| 17768 | SAEZ DIAZ MERRY ERNESTO MANUEL | 1 | 0 | — | 9 LOW | |
| 17769 | Rainer Paulus Ingenbohl | 1 | 0 | — | 9 LOW | |
| 17770 | Ferdinand Sieber Luzern | 1 | 0 | — | 9 LOW | |
| 17771 | Wim Goossens Systemgastronomie GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 83426), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 17772 | Daniel John Connor Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 17773 | Liberia Monrovia Samedan | 1 | 0 | — | 9 LOW | |
| 17774 | Iris Madeleine Lehner Einsiedeln | 1 | 0 | — | 9 LOW | |
| 17775 | Ermal Salihu Basel | 1 | 0 | — | 9 LOW | |
| 17776 | Beatrice Eichmüller Altstätten SG | 1 | 0 | — | 9 LOW | |
| 17777 | Othmar Fischlin Altstätten SG | 1 | 0 | — | 9 LOW | |
| 17778 | Mathias Christian Imbach Meggen | 1 | 0 | — | 9 LOW | |
| 17779 | Pearl Helen Sabine Pillaert Meggen | 1 | 0 | — | 9 LOW | |
| 17780 | Raphaela Vogel Schüpfheim | 1 | 0 | — | 9 LOW | |
| 17781 | Pius Vogel Schüpfheim | 1 | 0 | — | 9 LOW | |
| 17782 | Marco Eyholzer Pieterlen | 1 | 0 | — | 9 LOW | |
| 17783 | Thomas Walter Christen Ennetmoos | 1 | 0 | — | 9 LOW | |
| 17784 | Besart Lutisi Rüti | 1 | 0 | — | 9 LOW | |
| 17785 | Lirije Lutisi Rüti | 1 | 0 | — | 9 LOW | |
| 17786 | Aron Camponovo Chiasso | 1 | 0 | — | 9 LOW | |
| 17787 | Jörg Hingst Schackendorf | 1 | 0 | — | 9 LOW | |
| 17788 | Colin Zuber Nürensdorf | 1 | 0 | — | 9 LOW | |
| 17789 | Thomas Blatter Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17790 | Andreas Thomas Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 17791 | Pascal Daniel Dufner Zürich | 1 | 0 | — | 9 LOW | |
| 17792 | Manfred Inniger Adelboden | 1 | 0 | — | 9 LOW | |
| 17793 | Didier Müller Dielsdorf | 1 | 0 | — | 9 LOW | |
| 17794 | Sandra Linguanti-Hurter Honau | 1 | 0 | — | 9 LOW | |
| 17795 | Anatol Lüthi Baar | 1 | 0 | — | 9 LOW | |
| 17796 | London TMKG Limited Zürich | 1 | 0 | — | 9 LOW | |
| 17797 | Bettina Maria Mark Liebefeld | 1 | 0 | — | 9 LOW | |
| 17798 | Beat Cahenzli Bern | 1 | 0 | — | 9 LOW | |
| 17799 | Nadia Rita Berta Bern | 1 | 0 | — | 9 LOW | |
| 17800 | Christoph Bugnon Altdorf | 1 | 0 | — | 9 LOW |