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)
+50
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 |
|---|---|---|---|---|---|---|
| 13351 | Claudia Matter Engelberg | 1 | 0 | — | 9 LOW | |
| 13352 | Mohammed Haj Sadun Schlieren | 1 | 0 | — | 9 LOW | |
| 13353 | Liridon Beshiri Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 13354 | Arlinda Beshiri Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 13355 | Antoine Daingui Vernier | 1 | 0 | — | 9 LOW | |
| 13356 | Angelo Oskar Brescianini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 13357 | Arthur Gomes Guarda Bülach | 1 | 0 | — | 9 LOW | |
| 13358 | Roman Welti Nürensdorf | 1 | 0 | — | 9 LOW | |
| 13359 | Ronny Stefan Schär Nürensdorf | 1 | 0 | — | 9 LOW | |
| 13360 | Patrick Buda Gächlingen | 1 | 0 | — | 9 LOW | |
| 13361 | Nina Schaller Zürich | 1 | 0 | — | 9 LOW | |
| 13362 | Milan Jukopila Carabbia | 1 | 0 | — | 9 LOW | |
| 13363 | Simon Menghini Uster | 1 | 0 | — | 9 LOW | |
| 13364 | Jürg Marti Oberengstringen | 1 | 0 | — | 9 LOW | |
| 13365 | Pius Stäger Arni AG | 1 | 0 | — | 9 LOW | |
| 13366 | Bernadette Hess Oberengstringen | 1 | 0 | — | 9 LOW | |
| 13367 | Johann Candrian Vilters-Wangs | 1 | 0 | — | 9 LOW | |
| 13368 | Alexander Jan Roman Yannik Dan Frauenknecht Bern | 1 | 0 | — | 9 LOW | |
| 13369 | Sylvia Bruna Frauenknecht-Wälti Bern | 1 | 0 | — | 9 LOW | |
| 13370 | Laura Jeans Risch | 1 | 0 | — | 9 LOW | |
| 13371 | Brett Alex Jeans Risch | 1 | 0 | — | 9 LOW | |
| 13372 | Felix Wittpoth Lippstadt | 1 | 0 | — | 9 LOW | |
| 13373 | Katip Karakelle | 1 | 0 | — | 9 LOW | |
| 13374 | Habib Karakelle | 1 | 0 | — | 9 LOW | |
| 13375 | Ulrich Wilfert | 1 | 0 | — | 9 LOW | |
| 13376 | Ilja Haag | 1 | 0 | — | 9 LOW | |
| 13377 | Leo Busch | 1 | 0 | — | 9 LOW | |
| 13378 | Christian Busch | 1 | 0 | — | 9 LOW | |
| 13379 | Matthias Simmel | 1 | 0 | — | 9 LOW | |
| 13380 | Karl-Jürgen Wilbert | 1 | 0 | — | 9 LOW | |
| 13381 | Ralf Hellrich | 1 | 0 | — | 9 LOW | |
| 13382 | Christian Lubig | 1 | 0 | — | 9 LOW | |
| 13383 | Markus Lubig | 1 | 0 | — | 9 LOW | |
| 13384 | Hans-Joachim Pohnsen | 1 | 0 | — | 9 LOW | |
| 13385 | Christian Georg Sydlik | 1 | 0 | — | 9 LOW | |
| 13386 | Hubert Kraft | 1 | 0 | — | 9 LOW | |
| 13387 | Claus Hörmann | 1 | 0 | — | 9 LOW | |
| 13388 | Stefanie Louis | 1 | 0 | — | 9 LOW | |
| 13389 | London/Großbritannien (Companies House of Cardiff No VBK Center Ltd CORP | 1 | 0 | — | 9 LOW | |
| 13390 | SL Verwaltungs GmbH, Gladbeck (Amtsgericht Gelsenkirchen HRB 7390), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13391 | Alois Funk | 1 | 0 | — | 9 LOW | |
| 13392 | Horst Doctor Overath | 1 | 0 | — | 9 LOW | |
| 13393 | Stephan Möhring | 1 | 0 | — | 9 LOW | |
| 13394 | Eberhard Doctor Meyer | 1 | 0 | — | 9 LOW | |
| 13395 | REWE Partner GmbH, Köln (Amtsgericht Köln HRB 72160), mit der Befugnis - auch für die jeweiligen organschaftlichen Vertreter -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte zwischen der Gesellschaft und der REWE Partner GmbH abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13396 | Stefan Guggenmos | 1 | 0 | — | 9 LOW | |
| 13397 | Lang Verwaltungs-GmbH, Schliersee (München HRB 160546). CORP | 1 | 0 | — | 9 LOW | |
| 13398 | Halil Atay | 1 | 0 | — | 9 LOW | |
| 13399 | Eric Hellmann | 1 | 0 | — | 9 LOW | |
| 13400 | Hans-Jürgen Hellmann | 1 | 0 | — | 9 LOW |