D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+48
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 8101 | Izet Mustafi Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 8102 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 8103 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 8104 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 8105 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 8106 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 8107 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 8108 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 8109 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 8110 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 8111 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 8112 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 8113 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 8114 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 8115 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 8116 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 8117 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 8118 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 8119 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 8120 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 8121 | 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 | |
| 8122 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 8123 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 8124 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 8125 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 8126 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 8127 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 8128 | Stefanie Schlipper | 1 | 0 | — | 9 LOW | |
| 8129 | Lutz Doctor Heuser | 1 | 0 | — | 9 LOW | |
| 8130 | Matthias Zahn | 1 | 0 | — | 9 LOW | |
| 8131 | Mark Jones | 1 | 0 | — | 9 LOW | |
| 8132 | Klaus Heimann | 1 | 0 | — | 9 LOW | |
| 8133 | Oliver Bussmann | 1 | 0 | — | 9 LOW | |
| 8134 | Martin Breuer | 1 | 0 | — | 9 LOW | |
| 8135 | Dirk Wehinger | 1 | 0 | — | 9 LOW | |
| 8136 | Andreas Preußer | 1 | 0 | — | 9 LOW | |
| 8137 | Robin Ribback | 1 | 0 | — | 9 LOW | |
| 8138 | Stefan Kranzfelder | 1 | 0 | — | 9 LOW | |
| 8139 | Christoph Darpel | 1 | 0 | — | 9 LOW | |
| 8140 | Andrea Schätzl | 1 | 0 | — | 9 LOW | |
| 8141 | Ulrich Schätzl | 1 | 0 | — | 9 LOW | |
| 8142 | Thorsten Hertkorn | 1 | 0 | — | 9 LOW | |
| 8143 | Christina Hertkorn | 1 | 0 | — | 9 LOW | |
| 8144 | Jouri Yakovlewitsch Demidov | 1 | 0 | — | 9 LOW | |
| 8145 | Alexander :4) Jeßnitzer | 1 | 0 | — | 9 LOW | |
| 8146 | Michel Alexander Helmut :5) Schade | 1 | 0 | — | 9 LOW | |
| 8147 | Arndt Gossmann | 1 | 0 | — | 9 LOW | |
| 8148 | Ralf Kardisch | 1 | 0 | — | 9 LOW | |
| 8149 | Cornelia geborene Nordt Nordt-Lallement | 1 | 0 | — | 9 LOW | |
| 8150 | Massimiliano Aresti | 1 | 0 | — | 9 LOW |