D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,303 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+79
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,303
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 |
|---|---|---|---|---|---|---|
| 601 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 602 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 603 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 604 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 605 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 606 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 607 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 608 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 609 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 610 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 611 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 612 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 613 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 614 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 615 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 616 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 617 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 618 | 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 | |
| 619 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 620 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 621 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 622 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 623 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 624 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 625 | Stefanie Schlipper | 1 | 0 | — | 9 LOW | |
| 626 | Lutz Doctor Heuser | 1 | 0 | — | 9 LOW | |
| 627 | Matthias Zahn | 1 | 0 | — | 9 LOW | |
| 628 | Mark Jones | 1 | 0 | — | 9 LOW | |
| 629 | Klaus Heimann | 1 | 0 | — | 9 LOW | |
| 630 | Oliver Bussmann | 1 | 0 | — | 9 LOW | |
| 631 | Martin Breuer | 1 | 0 | — | 9 LOW | |
| 632 | Dirk Wehinger | 1 | 0 | — | 9 LOW | |
| 633 | Andreas Preußer | 1 | 0 | — | 9 LOW | |
| 634 | Robin Ribback | 1 | 0 | — | 9 LOW | |
| 635 | Stefan Kranzfelder | 1 | 0 | — | 9 LOW | |
| 636 | Christoph Darpel | 1 | 0 | — | 9 LOW | |
| 637 | Andrea Schätzl | 1 | 0 | — | 9 LOW | |
| 638 | Ulrich Schätzl | 1 | 0 | — | 9 LOW | |
| 639 | Thorsten Hertkorn | 1 | 0 | — | 9 LOW | |
| 640 | Christina Hertkorn | 1 | 0 | — | 9 LOW | |
| 641 | Jouri Yakovlewitsch Demidov | 1 | 0 | — | 9 LOW | |
| 642 | Alexander :4) Jeßnitzer | 1 | 0 | — | 9 LOW | |
| 643 | Michel Alexander Helmut :5) Schade | 1 | 0 | — | 9 LOW | |
| 644 | Arndt Gossmann | 1 | 0 | — | 9 LOW | |
| 645 | Ralf Kardisch | 1 | 0 | — | 9 LOW | |
| 646 | Cornelia geborene Nordt Nordt-Lallement | 1 | 0 | — | 9 LOW | |
| 647 | Massimiliano Aresti | 1 | 0 | — | 9 LOW | |
| 648 | Conny Stiehler | 1 | 0 | — | 9 LOW | |
| 649 | Lorenza Doctor Roncador | 1 | 0 | — | 9 LOW | |
| 650 | Andreas Meyer | 1 | 0 | — | 9 LOW |