D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,312 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
78,312
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 |
|---|---|---|---|---|---|---|
| 51 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 52 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 53 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 54 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 55 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 56 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 57 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 58 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 59 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 60 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 61 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 62 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 63 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 64 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 65 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 66 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 67 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 68 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 69 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 70 | 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 | |
| 71 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 72 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 73 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 74 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 75 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 76 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 77 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 78 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 79 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 80 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 81 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 82 | Frank Best | 1 | 0 | — | 9 LOW | |
| 83 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 84 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 85 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 86 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 87 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 88 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 89 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 90 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 91 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 92 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 93 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 94 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 95 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 96 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 97 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 98 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 99 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 100 | Günter Koslan | 1 | 0 | — | 9 LOW |