D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+63
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 8451 | Giuseppe Gaspari Montagnola | 1 | 0 | — | 9 LOW | |
| 8452 | Faustino Garcia Villa Küsnacht | 1 | 0 | — | 9 LOW | |
| 8453 | Sandro Carl Petrig Einsiedeln | 1 | 0 | — | 9 LOW | |
| 8454 | Valentin Sergio Petrig Rüschlikon | 1 | 0 | — | 9 LOW | |
| 8455 | Fabian Müller Zürich | 1 | 0 | — | 9 LOW | |
| 8456 | Claudio Pino Vacallo | 1 | 0 | — | 9 LOW | |
| 8457 | Umberto Allievi Milano | 1 | 0 | — | 9 LOW | |
| 8458 | Nadim Elia Said Basel | 1 | 0 | — | 9 LOW | |
| 8459 | Zanyar Piroti Horgen | 1 | 0 | — | 9 LOW | |
| 8460 | Jetlir Rushiti Basel | 1 | 0 | — | 9 LOW | |
| 8461 | Burak Sencer Zürich | 1 | 0 | — | 9 LOW | |
| 8462 | Samuel Silvan Murer Schmiedrued | 1 | 0 | — | 9 LOW | |
| 8463 | Severin Andreas Murer Sursee | 1 | 0 | — | 9 LOW | |
| 8464 | Michael Näf Zürich | 1 | 0 | — | 9 LOW | |
| 8465 | Thomas Bolt Diepoldsau | 1 | 0 | — | 9 LOW | |
| 8466 | Bettina Doctor Rothmaier | 1 | 0 | — | 9 LOW | |
| 8467 | Ender Özeke Istanbul | 1 | 0 | — | 9 LOW | |
| 8468 | Fritz : Schweiger | 1 | 0 | — | 9 LOW | |
| 8469 | Roland Jakobsen-Urwald | 1 | 0 | — | 9 LOW | |
| 8470 | Stefan Voigt | 1 | 0 | — | 9 LOW | |
| 8471 | Bernhard Friedrich Heinrichs | 1 | 0 | — | 9 LOW | |
| 8472 | Hans Jaeger | 1 | 0 | — | 9 LOW | |
| 8473 | Thomas Peters | 1 | 0 | — | 9 LOW | |
| 8474 | Jaeger Johann | 1 | 0 | — | 9 LOW | |
| 8475 | Leonard Schachten London | 1 | 0 | — | 9 LOW | |
| 8476 | Thomas Weinrich | 1 | 0 | — | 9 LOW | |
| 8477 | Lotus Direkt Verwaltungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 74587 B) | 1 | 0 | — | 9 LOW | |
| 8478 | Thomas Raffelsieper | 1 | 0 | — | 9 LOW | |
| 8479 | Claudia Lieselotte Raffelsieper | 1 | 0 | — | 9 LOW | |
| 8480 | Rolf Otto Kasper | 1 | 0 | — | 9 LOW | |
| 8481 | Bart Van Coppenolle | 1 | 0 | — | 9 LOW | |
| 8482 | Dieter Bottenbruch | 1 | 0 | — | 9 LOW | |
| 8483 | Klaus Ziegler | 1 | 0 | — | 9 LOW | |
| 8484 | Anne Krä | 1 | 0 | — | 9 LOW | |
| 8485 | Jochen Lang | 1 | 0 | — | 9 LOW | |
| 8486 | M & H Verwaltungs GmbH, Hamburg (Amtsgericht Hamburg HRB 75609). CORP | 1 | 0 | — | 9 LOW | |
| 8487 | Hotel Schlossweg GmbH, Schwerin (Amtsgericht Schwerin HRB 9916), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 8488 | Hotel Schlossweg Verwaltungs GmbH, Schwerin (Amtsgericht Schwerin HRB 9916), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 8489 | David Freemann | 1 | 0 | — | 9 LOW | |
| 8490 | Olaf Rudgalwis | 1 | 0 | — | 9 LOW | |
| 8491 | Christian Donatus Standke | 1 | 0 | — | 9 LOW | |
| 8492 | Andreas Otto Werner Tillack | 1 | 0 | — | 9 LOW | |
| 8493 | Denis Matuschok | 1 | 0 | — | 9 LOW | |
| 8494 | Ulrich Zars | 1 | 0 | — | 9 LOW | |
| 8495 | Christoph Buss | 1 | 0 | — | 9 LOW | |
| 8496 | Patrick Eckelmann | 1 | 0 | — | 9 LOW | |
| 8497 | Zars Ulrich | 1 | 0 | — | 9 LOW | |
| 8498 | Andreas Olaf Funke | 1 | 0 | — | 9 LOW | |
| 8499 | Michael Unger | 1 | 0 | — | 9 LOW | |
| 8500 | Jörg Weymann | 1 | 0 | — | 9 LOW |