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)
+48
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 |
|---|---|---|---|---|---|---|
| 5751 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 5752 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 5753 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 5754 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5755 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 5756 | Erika Maria Helena Varriale Massagno | 2 | 0 | — | 13 MEDIUM | |
| 5757 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM | |
| 5758 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 5759 | Götz Karl Machanek Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5760 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 5761 | Miroljub Pavlovic Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 5762 | Betty Cuadro Gandul Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 5763 | Sergio Soria Alonso Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 5764 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 5765 | Marco Schmid Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 5766 | Hans Ulrich Leuenberger Wiedlisbach | 2 | 0 | — | 13 MEDIUM | |
| 5767 | Anita Silvia Meisenberger Landschlacht | 2 | 0 | — | 13 MEDIUM | |
| 5768 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 5769 | Otto Karl Lohse | 2 | 0 | — | 13 MEDIUM | |
| 5770 | Ashwath Mehra Zug | 2 | 0 | — | 13 MEDIUM | |
| 5771 | Angelo Ceccato Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 5772 | Christoph Niederer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5773 | Edgar Doctor Rosenmayr | 2 | 0 | — | 13 MEDIUM | |
| 5774 | Xuemei Huang Zhuhai | 2 | 0 | — | 13 MEDIUM | |
| 5775 | Nicole Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 5776 | Fabian Martin Stadler Cham | 2 | 0 | — | 13 MEDIUM | |
| 5777 | Wolfram Bahle München | 2 | 0 | — | 13 MEDIUM | |
| 5778 | Samuel Rhyner Grabs | 2 | 0 | — | 13 MEDIUM | |
| 5779 | Thorsten Gerloff | 2 | 0 | — | 13 MEDIUM | |
| 5780 | Urs Egger Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 5781 | Mehmet Öztürk Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5782 | Sunaj Sabani Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5783 | Khalil Achour Frick | 2 | 0 | — | 13 MEDIUM | |
| 5784 | Mahmoud Achour Arni | 2 | 0 | — | 13 MEDIUM | |
| 5785 | Beat Hiltbrunner Münsingen | 2 | 0 | — | 13 MEDIUM | |
| 5786 | Fabio Vacchiano Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 5787 | Albert Suk-Woo Ha Feuerthalen | 2 | 0 | — | 13 MEDIUM | |
| 5788 | Jesko Hutter Widnau | 2 | 0 | — | 13 MEDIUM | |
| 5789 | Flavia Hutter Widnau | 2 | 0 | — | 13 MEDIUM | |
| 5790 | Burak Kaya Niederbipp | 2 | 0 | — | 13 MEDIUM | |
| 5791 | Lokman Capan Oensingen | 2 | 0 | — | 13 MEDIUM | |
| 5792 | Jens-Peter Freund | 2 | 0 | — | 13 MEDIUM | |
| 5793 | Rüdiger Clemens | 2 | 0 | — | 13 MEDIUM | |
| 5794 | Janine Dössegger Niederrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 5795 | Klaus Vogt | 2 | 0 | — | 13 MEDIUM | |
| 5796 | Caroline Müller Leuggern | 2 | 0 | — | 13 MEDIUM | |
| 5797 | Rico Brecht Meggen | 2 | 0 | — | 13 MEDIUM | |
| 5798 | David Spielhofer Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 5799 | Markus Basler Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 5800 | Raphael Stolz Waldkirch | 2 | 0 | — | 13 MEDIUM |