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)
+105
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 |
|---|---|---|---|---|---|---|
| 15001 | Lorik Hoti Basel | 1 | 0 | — | 9 LOW | |
| 15002 | Özgür Koca Basel | 1 | 0 | — | 9 LOW | |
| 15003 | Marcel Corti Wollerau | 1 | 0 | — | 9 LOW | |
| 15004 | Christoph Ringger Zürich | 1 | 0 | — | 9 LOW | |
| 15005 | Edwin Geest Zollikon | 1 | 0 | — | 9 LOW | |
| 15006 | David Bodmer Zürich | 1 | 0 | — | 9 LOW | |
| 15007 | Stefan Hepp Kilchberg | 1 | 0 | — | 9 LOW | |
| 15008 | Peter Senn Obersiggenthal | 1 | 0 | — | 9 LOW | |
| 15009 | Imad Abdallah Basel | 1 | 0 | — | 9 LOW | |
| 15010 | Anina Groh Zürich | 1 | 0 | — | 9 LOW | |
| 15011 | Lara Pair Zürich | 1 | 0 | — | 9 LOW | |
| 15012 | Bernhard Keller Hausen bei Brugg | 1 | 0 | — | 9 LOW | |
| 15013 | Matteo Solari Lugano | 1 | 0 | — | 9 LOW | |
| 15014 | Thomas Lukas Wicki Entlebuch | 1 | 0 | — | 9 LOW | |
| 15015 | Andreas Bächler Zug | 1 | 0 | — | 9 LOW | |
| 15016 | Thomas Florent Lederlin Engelberg | 1 | 0 | — | 9 LOW | |
| 15017 | Virginie Gorteau Engelberg | 1 | 0 | — | 9 LOW | |
| 15018 | Sarah Müller Bülach | 1 | 0 | — | 9 LOW | |
| 15019 | Wieland Wolff Basel | 1 | 0 | — | 9 LOW | |
| 15020 | Christian Hess Thun | 1 | 0 | — | 9 LOW | |
| 15021 | Madeleine Hess Thun | 1 | 0 | — | 9 LOW | |
| 15022 | Andrea Poliseno Napoli | 1 | 0 | — | 9 LOW | |
| 15023 | Carlo Tamai Milano | 1 | 0 | — | 9 LOW | |
| 15024 | Talet Aktürk | 1 | 0 | — | 9 LOW | |
| 15025 | Philipp Schneider | 1 | 0 | — | 9 LOW | |
| 15026 | Susanne Nick | 1 | 0 | — | 9 LOW | |
| 15027 | Hagl Verwaltungs-GmbH, Adelzhausen (Amtsgericht Augsburg HRB 27096), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15028 | Erik Range | 1 | 0 | — | 9 LOW | |
| 15029 | Valentin Matthias Rahmel | 1 | 0 | — | 9 LOW | |
| 15030 | Andreas Trumm | 1 | 0 | — | 9 LOW | |
| 15031 | Stuttgart Daniela Zimmer e.Kfr | 1 | 0 | — | 9 LOW | |
| 15032 | Markus Amrehn | 1 | 0 | — | 9 LOW | |
| 15033 | Denis Hartenstein | 1 | 0 | — | 9 LOW | |
| 15034 | Manfred Pörschke | 1 | 0 | — | 9 LOW | |
| 15035 | Joachim Wilhelm Bieker | 1 | 0 | — | 9 LOW | |
| 15036 | Inge Riemer | 1 | 0 | — | 9 LOW | |
| 15037 | Maik Hilbig | 1 | 0 | — | 9 LOW | |
| 15038 | Richard Barche | 1 | 0 | — | 9 LOW | |
| 15039 | Helmut Erhard Hartmann | 1 | 0 | — | 9 LOW | |
| 15040 | Kerstin Heins | 1 | 0 | — | 9 LOW | |
| 15041 | Alexandros Garyfalou | 1 | 0 | — | 9 LOW | |
| 15042 | Marco Sewerin | 1 | 0 | — | 9 LOW | |
| 15043 | Maximilian Kern | 1 | 0 | — | 9 LOW | |
| 15044 | Heiko Weiser | 1 | 0 | — | 9 LOW | |
| 15045 | Heidi Weiser | 1 | 0 | — | 9 LOW | |
| 15046 | Maik Freiberg | 1 | 0 | — | 9 LOW | |
| 15047 | CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593). | 1 | 0 | — | 9 LOW | |
| 15048 | cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593). CORP | 1 | 0 | — | 9 LOW | |
| 15049 | Hakan Bayazit | 1 | 0 | — | 9 LOW | |
| 15050 | Kristina Hülsmann | 1 | 0 | — | 9 LOW |