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)
+62
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 |
|---|---|---|---|---|---|---|
| 6201 | Kenan Bozkurt Worben | 1 | 0 | — | 9 LOW | |
| 6202 | Michel Dubler Muri bei Bern | 1 | 0 | — | 9 LOW | |
| 6203 | Ibrahim Goromani Oftringen | 1 | 0 | — | 9 LOW | |
| 6204 | Damir Markotic Wohlen | 1 | 0 | — | 9 LOW | |
| 6205 | Marco Eberle Remetschwil | 1 | 0 | — | 9 LOW | |
| 6206 | Ann-Christin Engler Oberrieden | 1 | 0 | — | 9 LOW | |
| 6207 | Susanne Häfliger Flurlingen | 1 | 0 | — | 9 LOW | |
| 6208 | Ralph Kuriger Altendorf | 1 | 0 | — | 9 LOW | |
| 6209 | Pascal Urs Schori Radelfingen b. Aarberg | 1 | 0 | — | 9 LOW | |
| 6210 | Izet Mustafi Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 6211 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 6212 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 6213 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 6214 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 6215 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 6216 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 6217 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 6218 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 6219 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 6220 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 6221 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 6222 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 6223 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 6224 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 6225 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 6226 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 6227 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 6228 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 6229 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 6230 | 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 | |
| 6231 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 6232 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 6233 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 6234 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 6235 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 6236 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 6237 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 6238 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 6239 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 6240 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 6241 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 6242 | Frank Best | 1 | 0 | — | 9 LOW | |
| 6243 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 6244 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 6245 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 6246 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 6247 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 6248 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 6249 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 6250 | Frank Schreibmüller | 1 | 0 | — | 9 LOW |