D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+104
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 87151 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 87152 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 87153 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 87154 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 87155 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 87156 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 87157 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 87158 | Martin Langenhahn | 1 | 0 | — | 9 LOW | |
| 87159 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 87160 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 87161 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 87162 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 87163 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 87164 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 87165 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 87166 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 87167 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 87168 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 87169 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 87170 | Firma FIVE1 Verwaltungsgesellschaft mbH, Walldorf (Amtsgericht Mannheim HRB 704799), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 87171 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 87172 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 87173 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 87174 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 87175 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 87176 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 87177 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 87178 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 87179 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 87180 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 87181 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 87182 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 87183 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 87184 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 87185 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 87186 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 87187 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 87188 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 87189 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 87190 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 87191 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 87192 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 87193 | Jasmin Sigg Nürensdorf | 1 | 0 | — | 9 LOW | |
| 87194 | Myriam Leimer Bader Nürensdorf | 1 | 0 | — | 9 LOW | |
| 87195 | Roger Büschlen Wallisellen | 1 | 0 | — | 9 LOW | |
| 87196 | Roman Bader Kloten | 1 | 0 | — | 9 LOW | |
| 87197 | Mauro Baldinger Böttstein | 1 | 0 | — | 9 LOW | |
| 87198 | Elena Shishkina Barcelona | 1 | 0 | — | 9 LOW | |
| 87199 | Cornelis-Jord Ruijgh Bilthoven | 1 | 0 | — | 9 LOW | |
| 87200 | Holger Oliver Gafert-Stephan Schaffhausen | 1 | 0 | — | 9 LOW |