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)
+58
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 |
|---|---|---|---|---|---|---|
| 201 | Wolfgang Wiesemes | 1 | 0 | — | 9 LOW | |
| 202 | Charles Anderson | 1 | 0 | — | 9 LOW | |
| 203 | Patrick Gerber Niederdorf | 1 | 0 | — | 9 LOW | |
| 204 | Norbert Kier Appenzell | 1 | 0 | — | 9 LOW | |
| 205 | Adrian Erny Wil SG | 1 | 0 | — | 9 LOW | |
| 206 | David Paul Madden Beddington Zug | 1 | 0 | — | 9 LOW | |
| 207 | Antti Erkki Untamo Aitio Menzingen | 1 | 0 | — | 9 LOW | |
| 208 | Ari Dimitri Andricopoulos Cham | 1 | 0 | — | 9 LOW | |
| 209 | Carlos Strauch Zug | 1 | 0 | — | 9 LOW | |
| 210 | Mario Lutz Schulhauser Steckborn | 1 | 0 | — | 9 LOW | |
| 211 | Patrick Erb Basel | 1 | 0 | — | 9 LOW | |
| 212 | Eveline Marchand Hölstein | 1 | 0 | — | 9 LOW | |
| 213 | Alexandra Knauer Berlin | 1 | 0 | — | 9 LOW | |
| 214 | Christian Di Santo Thalwil | 1 | 0 | — | 9 LOW | |
| 215 | Markus Christian Bill Mattstetten | 1 | 0 | — | 9 LOW | |
| 216 | Andreas Bangerter Altnau | 1 | 0 | — | 9 LOW | |
| 217 | Raphael Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 218 | Denis Bajrami Lütisburg | 1 | 0 | — | 9 LOW | |
| 219 | Andrea Jörger Küsnacht | 1 | 0 | — | 9 LOW | |
| 220 | Dragos Iuncu Trübbach | 1 | 0 | — | 9 LOW | |
| 221 | Ismet Sadiki Killwangen | 1 | 0 | — | 9 LOW | |
| 222 | Thomas Kühne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 223 | Ion Eglin Zollikon | 1 | 0 | — | 9 LOW | |
| 224 | Otto Wälchli Niederhelfenschwil | 1 | 0 | — | 9 LOW | |
| 225 | Markus Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 226 | Manuel Kägi Kloten | 1 | 0 | — | 9 LOW | |
| 227 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 228 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 229 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 230 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 231 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 232 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 233 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 234 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 235 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 236 | 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 | |
| 237 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 238 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 239 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 240 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 241 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 242 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 243 | Stefanie Schlipper | 1 | 0 | — | 9 LOW | |
| 244 | Lutz Doctor Heuser | 1 | 0 | — | 9 LOW | |
| 245 | Matthias Zahn | 1 | 0 | — | 9 LOW | |
| 246 | Mark Jones | 1 | 0 | — | 9 LOW | |
| 247 | Klaus Heimann | 1 | 0 | — | 9 LOW | |
| 248 | Oliver Bussmann | 1 | 0 | — | 9 LOW | |
| 249 | Martin Breuer | 1 | 0 | — | 9 LOW | |
| 250 | Dirk Wehinger | 1 | 0 | — | 9 LOW |