D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+68
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 951 | Luigi Gigliotti Petronà | 2 | 0 | — | 13 MEDIUM | |
| 952 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 953 | 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 | |
| 954 | Orhan Bahar Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 955 | Maria Bahar-Logunova Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 956 | Fatmire Musliu Lohn-Ammannsegg | 2 | 0 | — | 13 MEDIUM | |
| 957 | Mandana Roozpeikar St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 958 | Katharina Epprecht Zürich | 2 | 0 | — | 13 MEDIUM | |
| 959 | Tobias Forster St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 960 | Martin Leuthold Winden | 2 | 0 | — | 13 MEDIUM | |
| 961 | Carmen Fleisch-Otten St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 962 | Heinrich Christen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 963 | Emanuel Forster Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 964 | Danny Bürkli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 965 | Dardan Gashi Unterentfelden | 2 | 0 | — | 13 MEDIUM | |
| 966 | Vincenzo Montinaro Arbon | 2 | 0 | — | 13 MEDIUM | |
| 967 | Andrea Frapolli Monte Carasso | 2 | 0 | — | 13 MEDIUM | |
| 968 | Edgar Imhof Raron | 2 | 0 | — | 13 MEDIUM | |
| 969 | Sepehr Beheshti Viganello | 2 | 0 | — | 13 MEDIUM | |
| 970 | Philipp Anton Hofstetter Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 971 | Martin Maskos Bitsch | 2 | 0 | — | 13 MEDIUM | |
| 972 | Joel Fercher Naters | 2 | 0 | — | 13 MEDIUM | |
| 973 | Halid Arifagic Thun | 2 | 0 | — | 13 MEDIUM | |
| 974 | Merhim Mustafoski Thun | 2 | 0 | — | 13 MEDIUM | |
| 975 | Alexis Schwarzenbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 976 | Peter Kriemler Trogen | 2 | 0 | — | 13 MEDIUM | |
| 977 | Matthias Tischhauser Gais | 2 | 0 | — | 13 MEDIUM | |
| 978 | Silvan Wildhaber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 979 | Samuel Daniel Eichenberger Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 980 | Carmen Marie Jeanne Selis-Ribotel Genève | 2 | 0 | — | 13 MEDIUM | |
| 981 | Cristina Petronela Burcus Batista Genève | 2 | 0 | — | 13 MEDIUM | |
| 982 | Samuel Pont Quinta Conde | 2 | 0 | — | 13 MEDIUM | |
| 983 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 984 | Sandro Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 985 | Erkan Basanmay Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 986 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 987 | Davide Nicolo Bergna Chiavenna | 2 | 0 | — | 13 MEDIUM | |
| 988 | Federico Feyrsinger Nonato St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 989 | Kathrin Lauschke Bad Häring | 2 | 0 | — | 13 MEDIUM | |
| 990 | Oliver Kyburz Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 991 | Silvia Stoffel-Frei Horn | 2 | 0 | — | 13 MEDIUM | |
| 992 | Karlis Kivlenieks Rüti | 2 | 0 | — | 13 MEDIUM | |
| 993 | Daniel Leue Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 994 | Marvin Anthony Campbell Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 995 | Andreas Anton Buri Niederhünigen | 2 | 0 | — | 13 MEDIUM | |
| 996 | Fabienne Buri Niederhünigen | 2 | 0 | — | 13 MEDIUM | |
| 997 | Tesfamikael Hagos Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 998 | Güllü Yüksel Basel | 2 | 0 | — | 13 MEDIUM | |
| 999 | Hannelore Hohl-Zünd Au SG | 2 | 0 | — | 13 MEDIUM | |
| 1000 | Reto Rohner Berg SG | 2 | 0 | — | 13 MEDIUM |