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)
+75
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 |
|---|---|---|---|---|---|---|
| 251 | Jens Herbert Oelfke Hofstetten SO | 2 | 0 | — | 13 MEDIUM | |
| 252 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 253 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 254 | Maryna Schulz Rorschach | 2 | 0 | — | 13 MEDIUM | |
| 255 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 256 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 257 | Ute Oelfke Hofstetten SO | 2 | 0 | — | 13 MEDIUM | |
| 258 | Ali Aydin Laufen | 2 | 0 | — | 13 MEDIUM | |
| 259 | Bustan Seyed Gränichen | 2 | 0 | — | 13 MEDIUM | |
| 260 | Cosima Cesare-Conoci Oberglatt | 2 | 0 | — | 13 MEDIUM | |
| 261 | Ediz Islikaye Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 262 | Michael Mathys Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 263 | Peter Mathys Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 264 | Ercole Famiglietti Wengen | 2 | 0 | — | 13 MEDIUM | |
| 265 | Antonietta Hannemann | 2 | 0 | — | 13 MEDIUM | |
| 266 | Andrea Arnswald Pattaya | 2 | 0 | — | 13 MEDIUM | |
| 267 | Colin Knecht Kaisten | 2 | 0 | — | 13 MEDIUM | |
| 268 | Stefan Werner Arnswald Wien | 2 | 0 | — | 13 MEDIUM | |
| 269 | Philine Carol Fleischmann Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 270 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 271 | Marko Djuricic | 2 | 0 | — | 13 MEDIUM | |
| 272 | Jürgen Engelhardt | 2 | 0 | — | 13 MEDIUM | |
| 273 | Sabrina Röthel | 2 | 0 | — | 13 MEDIUM | |
| 274 | Sharvin Sivanadiyan Bern | 2 | 0 | — | 13 MEDIUM | |
| 275 | Dietmar Johann Schlimgen | 2 | 0 | — | 13 MEDIUM | |
| 276 | Olivier Vareilhes Nyon | 2 | 0 | — | 13 MEDIUM | |
| 277 | Galina Chernik | 2 | 0 | — | 13 MEDIUM | |
| 278 | Gzime Selmani Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 279 | Robin Oliver Lauber Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 280 | Steve Grimm Lüscherz | 2 | 0 | — | 13 MEDIUM | |
| 281 | Bruno Schenk Remetschwil | 2 | 0 | — | 13 MEDIUM | |
| 282 | Michael Lorenz Jutzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 283 | Ivan Hegyi Maur | 2 | 0 | — | 13 MEDIUM | |
| 284 | Linda Schneller Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 285 | Ralf Reiniger | 2 | 0 | — | 13 MEDIUM | |
| 286 | Fabian Murati Chur | 2 | 0 | — | 13 MEDIUM | |
| 287 | Maya Burkhard-Bez Thun | 2 | 0 | — | 13 MEDIUM | |
| 288 | Amina Trevisan Basel | 2 | 0 | — | 13 MEDIUM | |
| 289 | Olcay Cakir Basel | 2 | 0 | — | 13 MEDIUM | |
| 290 | Katharina Fierz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 291 | Elisabeth König Basel | 2 | 0 | — | 13 MEDIUM | |
| 292 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 293 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 294 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 295 | Monica Sgarbi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 296 | Jorge Lopez Gonzalez Basel | 2 | 0 | — | 13 MEDIUM | |
| 297 | Tania Navarro Aparicio Basel | 2 | 0 | — | 13 MEDIUM | |
| 298 | Urs Steinegger Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 299 | Silvan Hilfiker Jonen | 2 | 0 | — | 13 MEDIUM | |
| 300 | Matthias Letsch Baar | 2 | 0 | — | 13 MEDIUM |