D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,150 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+102
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,150
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Sabrina Freitag | 1 | 0 | — | 9 LOW | |
| 03 | Johann Huber | 1 | 0 | — | 9 LOW | |
| 04 | Soultane Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 05 | Evangelos Gkougkoulidis | 1 | 0 | — | 9 LOW | |
| 06 | Soultane geborene Andonoudi Gkougkoulidou | 1 | 0 | — | 9 LOW | |
| 07 | Ceramika Verwaltungs-GmbH, Feldafing (Amtsgericht München HRB 172440), 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 | 1 | 0 | — | 9 LOW | |
| 08 | Petra Endres | 1 | 0 | — | 9 LOW | |
| 09 | Markus Oerter | 1 | 0 | — | 9 LOW | |
| 10 | Ernst Bamberger | 1 | 0 | — | 9 LOW | |
| 11 | Christian Zaugg Utzigen | 1 | 0 | — | 9 LOW | |
| 12 | Alexandra Zaugg-Hänni Utzigen | 1 | 0 | — | 9 LOW | |
| 13 | Reinhold Dörfliger Egerkingen | 1 | 0 | — | 9 LOW | |
| 14 | Therese Schüpbach Egerkingen | 1 | 0 | — | 9 LOW | |
| 15 | Fritz Eugen Tschümperlin Zürich | 1 | 0 | — | 9 LOW | |
| 16 | Sakib Susak Zürich | 1 | 0 | — | 9 LOW | |
| 17 | Guillermo Fumero Allschwil | 1 | 0 | — | 9 LOW | |
| 18 | Sarafov Stilian Ingenbohl | 1 | 0 | — | 9 LOW | |
| 19 | David Schneider Münsingen | 1 | 0 | — | 9 LOW | |
| 20 | Esther Brennenstuhl Rüti | 1 | 0 | — | 9 LOW | |
| 21 | Dieter Moos Luzern | 1 | 0 | — | 9 LOW | |
| 22 | Guzel Gafina Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 23 | Haci Ihsan Yalcin Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 24 | Katrin Kräuchi Hochfelden | 1 | 0 | — | 9 LOW | |
| 25 | Ivo Klingler Zug | 1 | 0 | — | 9 LOW | |
| 26 | Pierre Izzo Kilchberg | 1 | 0 | — | 9 LOW | |
| 27 | Heinrich Degelo Basel | 1 | 0 | — | 9 LOW | |
| 28 | Emanuel Niklaus Rieser Braunau | 1 | 0 | — | 9 LOW | |
| 29 | Sandro Guggiari Bioggio | 1 | 0 | — | 9 LOW | |
| 30 | Paolo Colombo Montagnola | 1 | 0 | — | 9 LOW | |
| 31 | Massimiliano Osso Londra | 1 | 0 | — | 9 LOW | |
| 32 | Carlo Colombo Lugano | 1 | 0 | — | 9 LOW | |
| 33 | Fabian Beringer Meilen | 1 | 0 | — | 9 LOW | |
| 34 | Philip Robert Sachs Zollikon | 1 | 0 | — | 9 LOW | |
| 35 | Corinne Fähnle Langenthal | 1 | 0 | — | 9 LOW | |
| 36 | Alcione Da Silva Cruz Emmen | 1 | 0 | — | 9 LOW | |
| 37 | Petra Armbröster Sennwald | 1 | 0 | — | 9 LOW | |
| 38 | Francesco Piovesan Zürich | 1 | 0 | — | 9 LOW | |
| 39 | Onur Bastuglu Gelterkinden | 1 | 0 | — | 9 LOW | |
| 40 | Franco Nussbaum Gelterkinden | 1 | 0 | — | 9 LOW | |
| 41 | Daniela Rickenbacher Niederuzwil | 1 | 0 | — | 9 LOW | |
| 42 | Fabian Egger Aesch | 1 | 0 | — | 9 LOW | |
| 43 | Susanne Josuran Stark Goldach | 1 | 0 | — | 9 LOW | |
| 44 | Andreas Roth Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 45 | Markus Köppel Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 46 | Slavica Miletic Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 47 | Silvia Duss Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 48 | Josef Andres Wil | 1 | 0 | — | 9 LOW | |
| 49 | Beat Eggli Steinen | 1 | 0 | — | 9 LOW | |
| 50 | Barbara Bienek-Welter Arth | 1 | 0 | — | 9 LOW |