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)
+80
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 |
|---|---|---|---|---|---|---|
| 551 | Philipp Thüring-Uribe Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 552 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 553 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 554 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 555 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 556 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 557 | Elza Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 558 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 559 | Danila Cattani Campodenno | 2 | 0 | — | 13 MEDIUM | |
| 560 | Patrizia Teresa Morosoli Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 561 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 562 | Nicolas Heiniger Mittelhäusern | 2 | 0 | — | 13 MEDIUM | |
| 563 | 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 | |
| 564 | Thomas Nissille Bern | 2 | 0 | — | 13 MEDIUM | |
| 565 | Benjamin Koltermann Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 566 | Christiane Leister Wilen | 2 | 0 | — | 13 MEDIUM | |
| 567 | Mario Gull Wangen | 2 | 0 | — | 13 MEDIUM | |
| 568 | Heinz Meier Wildhaus | 2 | 0 | — | 13 MEDIUM | |
| 569 | Vedat Erduran Mels | 2 | 0 | — | 13 MEDIUM | |
| 570 | Alban Nadzaku Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 571 | Wolfgang Nägeli Boppelsen | 2 | 0 | — | 13 MEDIUM | |
| 572 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 573 | Barbara Haas-Helfenstein Sempach | 2 | 0 | — | 13 MEDIUM | |
| 574 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 575 | Andrea Fuchs-Fuchs Unteriberg | 2 | 0 | — | 13 MEDIUM | |
| 576 | Sandro Cortesi Brittnau | 2 | 0 | — | 13 MEDIUM | |
| 577 | Andres Haldemann Konolfingen Avenches | 2 | 0 | — | 13 MEDIUM | |
| 578 | Manfred Haldemann Font | 2 | 0 | — | 13 MEDIUM | |
| 579 | Hjalmar Thoma Bern | 2 | 0 | — | 13 MEDIUM | |
| 580 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 581 | Christoph Amsler Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 582 | Bernhard Hofer Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 583 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 584 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 585 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 586 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 587 | Amina Trevisan Basel | 2 | 0 | — | 13 MEDIUM | |
| 588 | Olcay Cakir Basel | 2 | 0 | — | 13 MEDIUM | |
| 589 | Katharina Fierz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 590 | Elisabeth König Basel | 2 | 0 | — | 13 MEDIUM | |
| 591 | Othmar Stöckli Zug | 2 | 0 | — | 13 MEDIUM | |
| 592 | Kenneth George Anthony Hill Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 593 | Andreas Brunner Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 594 | Till Rubahn Marktheidenfeld | 2 | 0 | — | 13 MEDIUM | |
| 595 | Alexander Jenny Meilen | 2 | 0 | — | 13 MEDIUM | |
| 596 | Carsten Rothteich | 2 | 0 | — | 13 MEDIUM | |
| 597 | Karin Rüegg Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 598 | Tanja Nicole Brugger | 2 | 0 | — | 13 MEDIUM | |
| 599 | Joachim Franz Barthold Bad Pyrmont | 2 | 0 | — | 13 MEDIUM | |
| 600 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM |