D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+94
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 14701 | Susanne Häfliger Flurlingen | 1 | 0 | — | 9 LOW | |
| 14702 | Ralph Kuriger Altendorf | 1 | 0 | — | 9 LOW | |
| 14703 | Pascal Urs Schori Radelfingen b. Aarberg | 1 | 0 | — | 9 LOW | |
| 14704 | Izet Mustafi Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 14705 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 14706 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 14707 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 14708 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 14709 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 14710 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 14711 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 14712 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 14713 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 14714 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 14715 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 14716 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 14717 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 14718 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 14719 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 14720 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 14721 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 14722 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 14723 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 14724 | 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 | |
| 14725 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 14726 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 14727 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 14728 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 14729 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 14730 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 14731 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 14732 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 14733 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 14734 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 14735 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 14736 | Frank Best | 1 | 0 | — | 9 LOW | |
| 14737 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 14738 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 14739 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 14740 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 14741 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 14742 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 14743 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 14744 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 14745 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 14746 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 14747 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 14748 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 14749 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 14750 | Andreas : Villwock | 1 | 0 | — | 9 LOW |