D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+105
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 701 | Sefik Ibraimi Uster | 2 | 0 | — | 13 MEDIUM | |
| 702 | Arton Tahiri Mönchaltorf | 2 | 0 | — | 13 MEDIUM | |
| 703 | Alban Ibrahimi Uster | 2 | 0 | — | 13 MEDIUM | |
| 704 | Roberto Melina Aesch | 2 | 0 | — | 13 MEDIUM | |
| 705 | Dominic Thomas Spengler Therwil | 2 | 0 | — | 13 MEDIUM | |
| 706 | Daniel Amstutz Reinach BL | 2 | 0 | — | 13 MEDIUM | |
| 707 | Ursula Amstutz Reinach BL | 2 | 0 | — | 13 MEDIUM | |
| 708 | René Bimmler | 2 | 0 | — | 13 MEDIUM | |
| 709 | Valentina Spengler Therwil | 2 | 0 | — | 13 MEDIUM | |
| 710 | Ralph Schieck | 2 | 0 | — | 13 MEDIUM | |
| 711 | Ariane Heimgartner Malters | 2 | 0 | — | 13 MEDIUM | |
| 712 | Stefan Fahrer Büron | 2 | 0 | — | 13 MEDIUM | |
| 713 | Kevin Sven Brenzikofer Mauensee | 2 | 0 | — | 13 MEDIUM | |
| 714 | Andreas Benjamin Hasenfratz Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 715 | Christina Erika Rütimann Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 716 | Ion Roland Karagounis Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 717 | Heinz Riemer | 2 | 0 | — | 13 MEDIUM | |
| 718 | Sandra Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 719 | Sergio Kaufmann Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 720 | Francois Guillin | 2 | 0 | — | 13 MEDIUM | |
| 721 | Elza Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 722 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 723 | Thomas Karl Brauch Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 724 | Sabine Rippstein Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 725 | Markus Ronca Zürich | 2 | 0 | — | 13 MEDIUM | |
| 726 | Pierre Schönbett Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 727 | Alberto Lizano Bastardin Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 728 | Milos Relic Castagnola | 2 | 0 | — | 13 MEDIUM | |
| 729 | Vanessa Jelmini Tremona | 2 | 0 | — | 13 MEDIUM | |
| 730 | Nür Mohamed Khalaf Zurzach | 2 | 0 | — | 13 MEDIUM | |
| 731 | Wayne Arthur Harris Zug | 2 | 0 | — | 13 MEDIUM | |
| 732 | Martine Tracy Harris Zug | 2 | 0 | — | 13 MEDIUM | |
| 733 | Gabriela Ingold Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 734 | Antonia Riechmuth-Steiner Emmen | 2 | 0 | — | 13 MEDIUM | |
| 735 | Agron Destani Sargans | 2 | 0 | — | 13 MEDIUM | |
| 736 | Claudio Schaad Brugg | 2 | 0 | — | 13 MEDIUM | |
| 737 | Silja Veronika Meyer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 738 | Annemarie Margrith Brauer Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 739 | Moreno Schüpbach Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 740 | deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 741 | Raoul Wyss Anwil | 2 | 0 | — | 13 MEDIUM | |
| 742 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 743 | Tobias Gisin Itingen | 2 | 0 | — | 13 MEDIUM | |
| 744 | Sandro Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 745 | Christoph Amsler Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 746 | Markus Merki Bronschhofen | 2 | 0 | — | 13 MEDIUM | |
| 747 | Sandro Bonaventura Rumisberg | 2 | 0 | — | 13 MEDIUM | |
| 748 | Adel Zverotic Wattwil | 2 | 0 | — | 13 MEDIUM | |
| 749 | Michael Schaffner Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 750 | Manuel Garda Bernex | 2 | 0 | — | 13 MEDIUM |