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)
+81
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 | Bernd Kröger | 1 | 0 | — | 9 LOW | |
| 03 | Frank Zlobinski | 1 | 0 | — | 9 LOW | |
| 04 | Agnes Reeker | 1 | 0 | — | 9 LOW | |
| 05 | Christian Veit | 1 | 0 | — | 9 LOW | |
| 06 | Manfred Heidenreich | 1 | 0 | — | 9 LOW | |
| 07 | Michael Heuermann | 1 | 0 | — | 9 LOW | |
| 08 | Jörg Kübler | 1 | 0 | — | 9 LOW | |
| 09 | Wolfgang Wiesemes | 1 | 0 | — | 9 LOW | |
| 10 | Charles Anderson | 1 | 0 | — | 9 LOW | |
| 11 | Patrick Gerber Niederdorf | 1 | 0 | — | 9 LOW | |
| 12 | Norbert Kier Appenzell | 1 | 0 | — | 9 LOW | |
| 13 | Adrian Erny Wil SG | 1 | 0 | — | 9 LOW | |
| 14 | David Paul Madden Beddington Zug | 1 | 0 | — | 9 LOW | |
| 15 | Antti Erkki Untamo Aitio Menzingen | 1 | 0 | — | 9 LOW | |
| 16 | Ari Dimitri Andricopoulos Cham | 1 | 0 | — | 9 LOW | |
| 17 | Carlos Strauch Zug | 1 | 0 | — | 9 LOW | |
| 18 | Mario Lutz Schulhauser Steckborn | 1 | 0 | — | 9 LOW | |
| 19 | Patrick Erb Basel | 1 | 0 | — | 9 LOW | |
| 20 | Eveline Marchand Hölstein | 1 | 0 | — | 9 LOW | |
| 21 | Alexandra Knauer Berlin | 1 | 0 | — | 9 LOW | |
| 22 | Christian Di Santo Thalwil | 1 | 0 | — | 9 LOW | |
| 23 | Markus Christian Bill Mattstetten | 1 | 0 | — | 9 LOW | |
| 24 | Andreas Bangerter Altnau | 1 | 0 | — | 9 LOW | |
| 25 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 26 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 27 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 28 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 29 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 30 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 31 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 32 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 33 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 34 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 35 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 36 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 37 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 38 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 39 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 40 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 41 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 42 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 43 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 44 | 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 | |
| 45 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 46 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 47 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 48 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 49 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 50 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW |