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)
+119
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 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 03 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 04 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 05 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 06 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 07 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 08 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 09 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 10 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 11 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 12 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 13 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 14 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 15 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 16 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 17 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 18 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 19 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 20 | 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 | |
| 21 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 22 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 23 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 24 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 25 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 26 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 27 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 28 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 29 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 30 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 31 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 32 | Frank Best | 1 | 0 | — | 9 LOW | |
| 33 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 34 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 35 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 36 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 37 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 38 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 39 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 40 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 41 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 42 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 43 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 44 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 45 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 46 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 47 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 48 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 49 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 50 | Günter Koslan | 1 | 0 | — | 9 LOW |