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)
+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
78,269
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Gülser Ismaili Bettwiesen | 1 | 0 | — | 9 LOW | |
| 03 | Ivo Alexander Zürcher Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 04 | Marion Frei Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 05 | Lena Romy Frei Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 06 | Lorenz Kaufmann Zug | 1 | 0 | — | 9 LOW | |
| 07 | Roman Rösti Steffisburg | 1 | 0 | — | 9 LOW | |
| 08 | Muhammed Celik Fislisbach | 1 | 0 | — | 9 LOW | |
| 09 | Emily Louise Marie Kruse Zürich | 1 | 0 | — | 9 LOW | |
| 10 | Alan Sian Ghee Lee Singapur | 1 | 0 | — | 9 LOW | |
| 11 | Michael Teh Hock Beng Singapur | 1 | 0 | — | 9 LOW | |
| 12 | Felix Moser Würenlos | 1 | 0 | — | 9 LOW | |
| 13 | Ryan Swee Ann Lee Singapur | 1 | 0 | — | 9 LOW | |
| 14 | Philippe Jean Georges Marie Douste-Blazy Paris | 1 | 0 | — | 9 LOW | |
| 15 | Thomas Lines Oberwil-Lieli | 1 | 0 | — | 9 LOW | |
| 16 | Gerhard Ries Nenzlingen | 1 | 0 | — | 9 LOW | |
| 17 | Susanne Navid-Pitton Menznau | 1 | 0 | — | 9 LOW | |
| 18 | Natalia Seipel Nikolic Zürich | 1 | 0 | — | 9 LOW | |
| 19 | Feyyaz Alingan Dietlikon | 1 | 0 | — | 9 LOW | |
| 20 | Thomas Röseler Schänis | 1 | 0 | — | 9 LOW | |
| 21 | Fanny Röseler Schänis | 1 | 0 | — | 9 LOW | |
| 22 | Stephan Thürler Nürensdorf | 1 | 0 | — | 9 LOW | |
| 23 | Ruth Thoma Riehen | 1 | 0 | — | 9 LOW | |
| 24 | Manuela Rigo Pratteln | 1 | 0 | — | 9 LOW | |
| 25 | Angela Stohler Basel | 1 | 0 | — | 9 LOW | |
| 26 | Alfred Rösti Heimberg | 1 | 0 | — | 9 LOW | |
| 27 | Gregor Rösti Heimberg | 1 | 0 | — | 9 LOW | |
| 28 | Regina Elisabeth Fasel Bern | 1 | 0 | — | 9 LOW | |
| 29 | Jürg Niklaus Rütsche Abtwil SG | 1 | 0 | — | 9 LOW | |
| 30 | Melissa Brun Bischofszell | 1 | 0 | — | 9 LOW | |
| 31 | Adelheid Elrod Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 32 | Stefan Ingold Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 33 | Cornelia Ingold Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 34 | Joachim Löbkens | 1 | 0 | — | 9 LOW | |
| 35 | Dirk Hörnschemeyer | 1 | 0 | — | 9 LOW | |
| 36 | Kaeß Verwaltungs GmbH, Achberg (Amtsgericht Ulm HRB 731185), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 37 | Klaus-Peter Klein | 1 | 0 | — | 9 LOW | |
| 38 | Beat Geisser Mörschwil | 1 | 0 | — | 9 LOW | |
| 39 | Paul Rebholz Zürich | 1 | 0 | — | 9 LOW | |
| 40 | Galina Todorova Yordanova Erlenbach | 1 | 0 | — | 9 LOW | |
| 41 | Matthias Reinhard Gümligen | 1 | 0 | — | 9 LOW | |
| 42 | Andreas Reinhard Schliern b. Köniz | 1 | 0 | — | 9 LOW | |
| 43 | Fabio Deflorin Felsberg | 1 | 0 | — | 9 LOW | |
| 44 | Edgar Durschei Disentis/Mustér | 1 | 0 | — | 9 LOW | |
| 45 | Olaf Hanke Oberentfelden | 1 | 0 | — | 9 LOW | |
| 46 | Fatlind Rrustemaj Schöftland | 1 | 0 | — | 9 LOW | |
| 47 | Bengül Melis Sawerschel Zürich | 1 | 0 | — | 9 LOW | |
| 48 | Youri Sawerschel Zürich | 1 | 0 | — | 9 LOW | |
| 49 | Dany Amstutz Ebikon | 1 | 0 | — | 9 LOW | |
| 50 | Giuseppe Vonella Weggis | 1 | 0 | — | 9 LOW |