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)
+113
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 |
|---|---|---|---|---|---|---|
| 1851 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 1852 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 1853 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 1854 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 1855 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 1856 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 1857 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 1858 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 1859 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 1860 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 1861 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 1862 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 1863 | Surkau Laura Murten | 1 | 0 | — | 9 LOW | |
| 1864 | Mona Violet Fahmy Wädenswil | 1 | 0 | — | 9 LOW | |
| 1865 | Alberto Guisseppe Coppola Joffroy Cabo San Lucas | 1 | 0 | — | 9 LOW | |
| 1866 | Guido Rudolphi Uster | 1 | 0 | — | 9 LOW | |
| 1867 | Vorhand- Nebenleistungspflichten Magden | 1 | 0 | — | 9 LOW | |
| 1868 | Ian Sven Pibernik Rheinfelden | 1 | 0 | — | 9 LOW | |
| 1869 | Markus Oberli Lengnau BE | 1 | 0 | — | 9 LOW | |
| 1870 | Susanna Walter Lengnau BE | 1 | 0 | — | 9 LOW | |
| 1871 | Andreas Enzler Rhäzüns | 1 | 0 | — | 9 LOW | |
| 1872 | Orlando Hediger Zizers | 1 | 0 | — | 9 LOW | |
| 1873 | Urs Heusser Malans | 1 | 0 | — | 9 LOW | |
| 1874 | Linda Donatsch Chur | 1 | 0 | — | 9 LOW | |
| 1875 | Dominique Cerveny Landquart | 1 | 0 | — | 9 LOW | |
| 1876 | Christian Müller Landquart | 1 | 0 | — | 9 LOW | |
| 1877 | Martin Oeler Altstätten | 1 | 0 | — | 9 LOW | |
| 1878 | Dieter Hermann Zeihen | 1 | 0 | — | 9 LOW | |
| 1879 | Blend Ramadani Kriens | 1 | 0 | — | 9 LOW | |
| 1880 | Maxime Bossy Plan-les-Ouates | 1 | 0 | — | 9 LOW | |
| 1881 | Michael Markus Frey Gunzgen | 1 | 0 | — | 9 LOW | |
| 1882 | Isa Cansu Kappel | 1 | 0 | — | 9 LOW | |
| 1883 | Gianpaolo Ballabio Viganello | 1 | 0 | — | 9 LOW | |
| 1884 | Tiziano Giuseppe Guido Tunesi Riva San Vitale | 1 | 0 | — | 9 LOW | |
| 1885 | Alessandro Cella Cantù | 1 | 0 | — | 9 LOW | |
| 1886 | Robert Pratt Zürich | 1 | 0 | — | 9 LOW | |
| 1887 | Thilo Pachmann Horgen | 1 | 0 | — | 9 LOW | |
| 1888 | Daniel Stuber Lufingen | 1 | 0 | — | 9 LOW | |
| 1889 | Markus Thomas Bigler Meisterschwanden | 1 | 0 | — | 9 LOW | |
| 1890 | David Cla Peter Dürrenäsch | 1 | 0 | — | 9 LOW | |
| 1891 | Irene Bigler Meisterschwanden | 1 | 0 | — | 9 LOW | |
| 1892 | Sandra Peter Dürrenäsch | 1 | 0 | — | 9 LOW | |
| 1893 | Marcel Muzzarelli Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 1894 | Michel Berger Dachsen | 1 | 0 | — | 9 LOW | |
| 1895 | Lino Ferrari | 1 | 0 | — | 9 LOW | |
| 1896 | Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938). CORP | 1 | 0 | — | 9 LOW | |
| 1897 | Haydar Gündogdu | 1 | 0 | — | 9 LOW | |
| 1898 | Müzeyyen Delibayir | 1 | 0 | — | 9 LOW | |
| 1899 | Heinrich Kaczmarczyk | 1 | 0 | — | 9 LOW | |
| 1900 | Peter Matthiesen | 1 | 0 | — | 9 LOW |