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)
+65
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 |
|---|---|---|---|---|---|---|
| 101 | Eldar Junuzovic Balgach | 1 | 0 | — | 9 LOW | |
| 102 | Rosario Lisi Barbengo | 1 | 0 | — | 9 LOW | |
| 103 | Lorenzo Lisi Barbengo | 1 | 0 | — | 9 LOW | |
| 104 | Luis Alberto Estrada Torres Freienbach | 1 | 0 | — | 9 LOW | |
| 105 | Sabine Baumberger Huttwil | 1 | 0 | — | 9 LOW | |
| 106 | Marc Kämpfer Herzogenbuchsee | 1 | 0 | — | 9 LOW | |
| 107 | Hana Hofmann Utzenstorf | 1 | 0 | — | 9 LOW | |
| 108 | Andrea Greder Wälti Herzogenbuchsee | 1 | 0 | — | 9 LOW | |
| 109 | Janette Huber Olten | 1 | 0 | — | 9 LOW | |
| 110 | Lukas Eicher Herzogenbuchsee | 1 | 0 | — | 9 LOW | |
| 111 | Heidi Zweili-Schuwey Etziken | 1 | 0 | — | 9 LOW | |
| 112 | Christoph Rodak Baden | 1 | 0 | — | 9 LOW | |
| 113 | Pavel Iliev Lausanne | 1 | 0 | — | 9 LOW | |
| 114 | Talet Aktürk | 1 | 0 | — | 9 LOW | |
| 115 | Philipp Schneider | 1 | 0 | — | 9 LOW | |
| 116 | Susanne Nick | 1 | 0 | — | 9 LOW | |
| 117 | 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 | |
| 118 | Erik Range | 1 | 0 | — | 9 LOW | |
| 119 | Valentin Matthias Rahmel | 1 | 0 | — | 9 LOW | |
| 120 | Andreas Trumm | 1 | 0 | — | 9 LOW | |
| 121 | Stuttgart Daniela Zimmer e.Kfr | 1 | 0 | — | 9 LOW | |
| 122 | Markus Amrehn | 1 | 0 | — | 9 LOW | |
| 123 | Denis Hartenstein | 1 | 0 | — | 9 LOW | |
| 124 | Manfred Pörschke | 1 | 0 | — | 9 LOW | |
| 125 | Joachim Wilhelm Bieker | 1 | 0 | — | 9 LOW | |
| 126 | Inge Riemer | 1 | 0 | — | 9 LOW | |
| 127 | Maik Hilbig | 1 | 0 | — | 9 LOW | |
| 128 | Richard Barche | 1 | 0 | — | 9 LOW | |
| 129 | Helmut Erhard Hartmann | 1 | 0 | — | 9 LOW | |
| 130 | Kerstin Heins | 1 | 0 | — | 9 LOW | |
| 131 | Alexandros Garyfalou | 1 | 0 | — | 9 LOW | |
| 132 | Marco Sewerin | 1 | 0 | — | 9 LOW | |
| 133 | Maximilian Kern | 1 | 0 | — | 9 LOW | |
| 134 | Heiko Weiser | 1 | 0 | — | 9 LOW | |
| 135 | Heidi Weiser | 1 | 0 | — | 9 LOW | |
| 136 | Maik Freiberg | 1 | 0 | — | 9 LOW | |
| 137 | CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593). | 1 | 0 | — | 9 LOW | |
| 138 | cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593). CORP | 1 | 0 | — | 9 LOW | |
| 139 | Hakan Bayazit | 1 | 0 | — | 9 LOW | |
| 140 | Kristina Hülsmann | 1 | 0 | — | 9 LOW | |
| 141 | Katrin László | 1 | 0 | — | 9 LOW | |
| 142 | Ralf Zimmerschied | 1 | 0 | — | 9 LOW | |
| 143 | Ralf Kerstholt | 1 | 0 | — | 9 LOW | |
| 144 | Stefan Kerstholt | 1 | 0 | — | 9 LOW | |
| 145 | Fabian Euler | 1 | 0 | — | 9 LOW | |
| 146 | Edelgard Zollner | 1 | 0 | — | 9 LOW | |
| 147 | Peter Böhm | 1 | 0 | — | 9 LOW | |
| 148 | Martina Katharina Bender | 1 | 0 | — | 9 LOW | |
| 149 | Martina geborene Hofmayer Bender | 1 | 0 | — | 9 LOW | |
| 150 | Andreas Doctor Möller | 1 | 0 | — | 9 LOW |