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)
+82
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 03 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 04 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 05 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 06 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 07 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 08 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 09 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 10 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 11 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 12 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 13 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 14 | Surkau Laura Murten | 1 | 0 | — | 9 LOW | |
| 15 | Mona Violet Fahmy Wädenswil | 1 | 0 | — | 9 LOW | |
| 16 | Alberto Guisseppe Coppola Joffroy Cabo San Lucas | 1 | 0 | — | 9 LOW | |
| 17 | Guido Rudolphi Uster | 1 | 0 | — | 9 LOW | |
| 18 | Vorhand- Nebenleistungspflichten Magden | 1 | 0 | — | 9 LOW | |
| 19 | Ian Sven Pibernik Rheinfelden | 1 | 0 | — | 9 LOW | |
| 20 | Markus Oberli Lengnau BE | 1 | 0 | — | 9 LOW | |
| 21 | Susanna Walter Lengnau BE | 1 | 0 | — | 9 LOW | |
| 22 | Andreas Enzler Rhäzüns | 1 | 0 | — | 9 LOW | |
| 23 | Orlando Hediger Zizers | 1 | 0 | — | 9 LOW | |
| 24 | Urs Heusser Malans | 1 | 0 | — | 9 LOW | |
| 25 | Linda Donatsch Chur | 1 | 0 | — | 9 LOW | |
| 26 | Dominique Cerveny Landquart | 1 | 0 | — | 9 LOW | |
| 27 | Christian Müller Landquart | 1 | 0 | — | 9 LOW | |
| 28 | Martin Oeler Altstätten | 1 | 0 | — | 9 LOW | |
| 29 | Dieter Hermann Zeihen | 1 | 0 | — | 9 LOW | |
| 30 | Blend Ramadani Kriens | 1 | 0 | — | 9 LOW | |
| 31 | Maxime Bossy Plan-les-Ouates | 1 | 0 | — | 9 LOW | |
| 32 | Michael Markus Frey Gunzgen | 1 | 0 | — | 9 LOW | |
| 33 | Isa Cansu Kappel | 1 | 0 | — | 9 LOW | |
| 34 | Gianpaolo Ballabio Viganello | 1 | 0 | — | 9 LOW | |
| 35 | Tiziano Giuseppe Guido Tunesi Riva San Vitale | 1 | 0 | — | 9 LOW | |
| 36 | Alessandro Cella Cantù | 1 | 0 | — | 9 LOW | |
| 37 | Robert Pratt Zürich | 1 | 0 | — | 9 LOW | |
| 38 | Thilo Pachmann Horgen | 1 | 0 | — | 9 LOW | |
| 39 | Daniel Stuber Lufingen | 1 | 0 | — | 9 LOW | |
| 40 | Markus Thomas Bigler Meisterschwanden | 1 | 0 | — | 9 LOW | |
| 41 | David Cla Peter Dürrenäsch | 1 | 0 | — | 9 LOW | |
| 42 | Irene Bigler Meisterschwanden | 1 | 0 | — | 9 LOW | |
| 43 | Sandra Peter Dürrenäsch | 1 | 0 | — | 9 LOW | |
| 44 | Marcel Muzzarelli Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 45 | Michel Berger Dachsen | 1 | 0 | — | 9 LOW | |
| 46 | Lino Ferrari | 1 | 0 | — | 9 LOW | |
| 47 | Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938). CORP | 1 | 0 | — | 9 LOW | |
| 48 | Haydar Gündogdu | 1 | 0 | — | 9 LOW | |
| 49 | Müzeyyen Delibayir | 1 | 0 | — | 9 LOW | |
| 50 | Heinrich Kaczmarczyk | 1 | 0 | — | 9 LOW |