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)
+111
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 |
|---|---|---|---|---|---|---|
| 3251 | 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 | |
| 3252 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 3253 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 3254 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3255 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 3256 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM | |
| 3257 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 3258 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 3259 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 3260 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 3261 | Miroljub Pavlovic Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3262 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 3263 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 3264 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 3265 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 3266 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 3267 | Betty Cuadro Gandul Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3268 | Sergio Soria Alonso Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3269 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 3270 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 3271 | Thorsten Witt Reinach | 2 | 0 | — | 13 MEDIUM | |
| 3272 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 3273 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 3274 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 3275 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 3276 | Federico Rezzonico Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3277 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 3278 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 3279 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 3280 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 3281 | Marco Schmid Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 3282 | Elgard Schultz Tischhauser Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 3283 | Klaus Peter Tischhauser Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 3284 | Gabriele Kundert Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 3285 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 3286 | Christian Meier Berikon | 2 | 0 | — | 13 MEDIUM | |
| 3287 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 3288 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 3289 | Otto Karl Lohse | 2 | 0 | — | 13 MEDIUM | |
| 3290 | Ashwath Mehra Zug | 2 | 0 | — | 13 MEDIUM | |
| 3291 | Edgar Doctor Rosenmayr | 2 | 0 | — | 13 MEDIUM | |
| 3292 | Xuemei Huang Zhuhai | 2 | 0 | — | 13 MEDIUM | |
| 3293 | Timo Claudio Vögeli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 3294 | Emrah Mocan Recherswil | 2 | 0 | — | 13 MEDIUM | |
| 3295 | Adriano Domenico Rao Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 3296 | Samuel Jakob Bur Selzach | 2 | 0 | — | 13 MEDIUM | |
| 3297 | Karolina Alicja Baranowska-Zych Morbio Inferiore | 2 | 0 | — | 13 MEDIUM | |
| 3298 | Lukasz Adam Zych Morbio Inferiore | 2 | 0 | — | 13 MEDIUM | |
| 3299 | Georg Josef Schinko Küssnacht SZ | 2 | 0 | — | 13 MEDIUM | |
| 3300 | Assunta Romano Succurro Wettingen | 2 | 0 | — | 13 MEDIUM |