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)
+61
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 |
|---|---|---|---|---|---|---|
| 13601 | Susanne Häfliger Flurlingen | 1 | 0 | — | 9 LOW | |
| 13602 | Ralph Kuriger Altendorf | 1 | 0 | — | 9 LOW | |
| 13603 | Pascal Urs Schori Radelfingen b. Aarberg | 1 | 0 | — | 9 LOW | |
| 13604 | Izet Mustafi Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 13605 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 13606 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 13607 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 13608 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 13609 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 13610 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 13611 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 13612 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 13613 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 13614 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 13615 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 13616 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 13617 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 13618 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 13619 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 13620 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 13621 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 13622 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 13623 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 13624 | 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 | |
| 13625 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 13626 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 13627 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 13628 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 13629 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 13630 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 13631 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 13632 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 13633 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 13634 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 13635 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 13636 | Frank Best | 1 | 0 | — | 9 LOW | |
| 13637 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 13638 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 13639 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 13640 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 13641 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 13642 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 13643 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 13644 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 13645 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 13646 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 13647 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 13648 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 13649 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 13650 | Andreas : Villwock | 1 | 0 | — | 9 LOW |