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)
+70
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 |
|---|---|---|---|---|---|---|
| 1201 | Sanja Baumann-Tomovska Basel | 1 | 0 | — | 9 LOW | |
| 1202 | Steven Corby Bright Basel | 1 | 0 | — | 9 LOW | |
| 1203 | Steven Mark Nicholls Irving | 1 | 0 | — | 9 LOW | |
| 1204 | Roberto Canales McKinney | 1 | 0 | — | 9 LOW | |
| 1205 | Mark Stefan Feuz Zug | 1 | 0 | — | 9 LOW | |
| 1206 | Sharon Mc Carty Ellis Dallas | 1 | 0 | — | 9 LOW | |
| 1207 | Deborah Kay Heisz Lewisville | 1 | 0 | — | 9 LOW | |
| 1208 | Andreas Richard Adelboden | 1 | 0 | — | 9 LOW | |
| 1209 | Bernhard Richard Biberist | 1 | 0 | — | 9 LOW | |
| 1210 | Franziska Richard Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 1211 | Hans Rudolf Richard Adelboden | 1 | 0 | — | 9 LOW | |
| 1212 | Annemarie Stähli-Richard Steffisburg | 1 | 0 | — | 9 LOW | |
| 1213 | Thierry Bourquin Obfelden | 1 | 0 | — | 9 LOW | |
| 1214 | Fljorim Ibrahimi Opfikon | 1 | 0 | — | 9 LOW | |
| 1215 | Arton Zubaku Winterthur | 1 | 0 | — | 9 LOW | |
| 1216 | Raphael Zappa Lostorf | 1 | 0 | — | 9 LOW | |
| 1217 | Urs Habegger Utzenstorf | 1 | 0 | — | 9 LOW | |
| 1218 | Monika Baumgartner Oberriet SG | 1 | 0 | — | 9 LOW | |
| 1219 | Philippe Furrer Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 1220 | Nicola Tino Chur | 1 | 0 | — | 9 LOW | |
| 1221 | Daniel Kipfer Unterägeri | 1 | 0 | — | 9 LOW | |
| 1222 | Daphni Niki Sarlos-Avgoustatos Hausen | 1 | 0 | — | 9 LOW | |
| 1223 | Smaragda Logothetou Athen | 1 | 0 | — | 9 LOW | |
| 1224 | Irene Bonomo-Kappeler Russikon | 1 | 0 | — | 9 LOW | |
| 1225 | Ioannis Karydogiannis Athen | 1 | 0 | — | 9 LOW | |
| 1226 | Asad Zahur Dubai | 1 | 0 | — | 9 LOW | |
| 1227 | Alexander Büch Basel | 1 | 0 | — | 9 LOW | |
| 1228 | Florian Waser Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 1229 | Reinhold Josef Martin Sturny Thun | 1 | 0 | — | 9 LOW | |
| 1230 | Antonia Käser-Michel Walliswil b. Niederbipp | 1 | 0 | — | 9 LOW | |
| 1231 | Richard Rordorf Thun | 1 | 0 | — | 9 LOW | |
| 1232 | Katrin Rordorf-Misteli Thun | 1 | 0 | — | 9 LOW | |
| 1233 | London DAKRIS LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 1234 | Daniele Bellotto Massa | 1 | 0 | — | 9 LOW | |
| 1235 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 1236 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 1237 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 1238 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 1239 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 1240 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 1241 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 1242 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 1243 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 1244 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 1245 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 1246 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 1247 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 1248 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 1249 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 1250 | Maik Render | 1 | 0 | — | 9 LOW |