D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 11401 | Joachim van Grieken | 1 | 0 | — | 9 LOW | |
| 11402 | Thorsten Klostermeier | 1 | 0 | — | 9 LOW | |
| 11403 | Richard Grube | 1 | 0 | — | 9 LOW | |
| 11404 | Hans-Rowil Doctor Ponta | 1 | 0 | — | 9 LOW | |
| 11405 | Nordic Schiffbeteiligungsgesellschaft 2 mbH, Hamburg (Amtsgericht Hamburg HRB 131231), einzelvertretungsberechtigt | 1 | 0 | — | 9 LOW | |
| 11406 | Stephan Riese | 1 | 0 | — | 9 LOW | |
| 11407 | Maher Abdallah El-Samman | 1 | 0 | — | 9 LOW | |
| 11408 | Lars Lussmann Flims | 1 | 0 | — | 9 LOW | |
| 11409 | Albrecht Rychen Lyss | 1 | 0 | — | 9 LOW | |
| 11410 | Christian Schmiederer Ühlingen-Birkendorf | 1 | 0 | — | 9 LOW | |
| 11411 | Golda Schmiederer Ühlingen-Birkendorf | 1 | 0 | — | 9 LOW | |
| 11412 | Jan Dreher St. Blasien | 1 | 0 | — | 9 LOW | |
| 11413 | Jörg Reist Lohn-Ammannsegg | 1 | 0 | — | 9 LOW | |
| 11414 | Peter Glanzmann Trüllikon | 1 | 0 | — | 9 LOW | |
| 11415 | Claudia Brook Zürich | 1 | 0 | — | 9 LOW | |
| 11416 | Adrian Ruprecht Moosseedorf | 1 | 0 | — | 9 LOW | |
| 11417 | Christian Bucher Korneuburg | 1 | 0 | — | 9 LOW | |
| 11418 | Daniel Holzmann Ebikon | 1 | 0 | — | 9 LOW | |
| 11419 | Marc Gilomen Ipsach | 1 | 0 | — | 9 LOW | |
| 11420 | Erich Röthlisberger Bern | 1 | 0 | — | 9 LOW | |
| 11421 | Markus Wüest Spiez | 1 | 0 | — | 9 LOW | |
| 11422 | Giovanna Luigia Battagliero Bern | 1 | 0 | — | 9 LOW | |
| 11423 | Maurizio Armando Bellinelli Lumino | 1 | 0 | — | 9 LOW | |
| 11424 | Robin Maass Zürich | 1 | 0 | — | 9 LOW | |
| 11425 | Dirk Dömpke Wängi | 1 | 0 | — | 9 LOW | |
| 11426 | Michael Sandro Adam Erlenbach | 1 | 0 | — | 9 LOW | |
| 11427 | David Kühni Bützberg | 1 | 0 | — | 9 LOW | |
| 11428 | Tobias Reinmann Subingen | 1 | 0 | — | 9 LOW | |
| 11429 | Markus Urbanitzky Zell ZH sowie 20 Stammanteile zu CHF 1'000.00 von Urbanitzky | 1 | 0 | — | 9 LOW | |
| 11430 | Ursula Urbanitzky Zell | 1 | 0 | — | 9 LOW | |
| 11431 | Barbara Weber Bassersdorf | 1 | 0 | — | 9 LOW | |
| 11432 | Serdar Asir Beromünster | 1 | 0 | — | 9 LOW | |
| 11433 | Figen Asir Altdorf | 1 | 0 | — | 9 LOW | |
| 11434 | Ali Reza Jafari Easton MD | 1 | 0 | — | 9 HIGH | |
| 11435 | Hans Bannwart Nottwil | 1 | 0 | — | 9 LOW | |
| 11436 | Claude Michel Federer Bischofszell | 1 | 0 | — | 9 LOW | |
| 11437 | Martin Hugelshofer Steinach | 1 | 0 | — | 9 LOW | |
| 11438 | Julio Lötscher Thunstetten | 1 | 0 | — | 9 LOW | |
| 11439 | Giacomo Consalvo Männedorf | 1 | 0 | — | 9 LOW | |
| 11440 | Kostadin Lazarov Staffelbach | 1 | 0 | — | 9 LOW | |
| 11441 | Saqip Amiti Schänis | 1 | 0 | — | 9 LOW | |
| 11442 | Eliane Kilchenmann Horw | 1 | 0 | — | 9 LOW | |
| 11443 | Reto Adriano Roberto Sartori Bellinzona | 1 | 0 | — | 9 LOW | |
| 11444 | Adrian Hügli Aarberg | 1 | 0 | — | 9 LOW | |
| 11445 | Ali Nasser Zürich | 1 | 0 | — | 9 HIGH | |
| 11446 | Kornelius Kreft | 1 | 0 | — | 9 LOW | |
| 11447 | Herbert König | 1 | 0 | — | 9 LOW | |
| 11448 | Marcelle geborene Mulder Pum | 1 | 0 | — | 9 LOW | |
| 11449 | Nadine Träger | 1 | 0 | — | 9 LOW | |
| 11450 | Luise Sandering | 1 | 0 | — | 9 LOW |