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)
+74
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 |
|---|---|---|---|---|---|---|
| 16901 | Mark Kevin Montalbo Basel | 1 | 0 | — | 9 LOW | |
| 16902 | Robert Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 16903 | Francisca Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 16904 | Annika Heiniger Winterthur | 1 | 0 | — | 9 LOW | |
| 16905 | Urs Kreienbühl Küssnacht SZ | 1 | 0 | — | 9 LOW | |
| 16906 | Pascal Kaiser Küssnacht | 1 | 0 | — | 9 LOW | |
| 16907 | Monika Zeller Zollikon | 1 | 0 | — | 9 LOW | |
| 16908 | Christophe Gardan Steffisburg | 1 | 0 | — | 9 LOW | |
| 16909 | Roger Tomasoni Winterthur | 1 | 0 | — | 9 LOW | |
| 16910 | Gottfried Känel Otelfingen | 1 | 0 | — | 9 LOW | |
| 16911 | Daniel Känel Neunkirch | 1 | 0 | — | 9 LOW | |
| 16912 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 16913 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 16914 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 16915 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 16916 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 16917 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 16918 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 16919 | Martin Langenhahn | 1 | 0 | — | 9 LOW | |
| 16920 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 16921 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 16922 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 16923 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 16924 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 16925 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 16926 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 16927 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 16928 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 16929 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 16930 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 16931 | 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 | |
| 16932 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 16933 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 16934 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 16935 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 16936 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 16937 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 16938 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 16939 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 16940 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 16941 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 16942 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 16943 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 16944 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 16945 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 16946 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 16947 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 16948 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 16949 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 16950 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW |