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)
+67
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 |
|---|---|---|---|---|---|---|
| 2351 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 2352 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 2353 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2354 | Kurt Brändle Horgen | 2 | 0 | — | 13 MEDIUM | |
| 2355 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2356 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2357 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 2358 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2359 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 2360 | Ilona Gaweda Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 2361 | Sophie Rijk Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 2362 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2363 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2364 | David Gautschy Zuzwil SG | 2 | 0 | — | 13 MEDIUM | |
| 2365 | Loreta Lukic Kirchberg SG | 2 | 0 | — | 13 MEDIUM | |
| 2366 | Ion Roland Karagounis Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 2367 | Ulli Scheuenstuhl | 2 | 0 | — | 13 MEDIUM | |
| 2368 | Fabian Kummli Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 2369 | Linda Kummli-Strausak Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 2370 | Roger Kopp Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 2371 | Armin Mäder Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 2372 | Sandra Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 2373 | Sergio Kaufmann Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 2374 | Elza Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 2375 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 2376 | Thomas Karl Brauch Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 2377 | Udo Schröer | 2 | 0 | — | 13 MEDIUM | |
| 2378 | Friedrich Hacheney | 2 | 0 | — | 13 MEDIUM | |
| 2379 | Sabine Rippstein Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 2380 | Alberto Lizano Bastardin Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 2381 | Sergej Heck Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 2382 | 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 | |
| 2383 | Raoul Wyss Anwil | 2 | 0 | — | 13 MEDIUM | |
| 2384 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 2385 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 2386 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 2387 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 2388 | Luan Hoxha Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 2389 | Patrik Wrang Etziken | 2 | 0 | — | 13 MEDIUM | |
| 2390 | Jorge Antonio Joerg Fraubrunnen | 2 | 0 | — | 13 MEDIUM | |
| 2391 | Stefan Hug Kriens | 2 | 0 | — | 13 MEDIUM | |
| 2392 | Jörg Ducksch Bellach | 2 | 0 | — | 13 MEDIUM | |
| 2393 | Adrian Kamber Olten | 2 | 0 | — | 13 MEDIUM | |
| 2394 | Marcel Perren Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2395 | Geschäftsführer Sempach Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2396 | Martin Bütikofer Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 2397 | Roland Zeller Lindau | 2 | 0 | — | 13 MEDIUM | |
| 2398 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 2399 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 2400 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM |