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)
+97
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 |
|---|---|---|---|---|---|---|
| 4101 | Heiko Weiser | 1 | 0 | — | 9 LOW | |
| 4102 | Heidi Weiser | 1 | 0 | — | 9 LOW | |
| 4103 | Maik Freiberg | 1 | 0 | — | 9 LOW | |
| 4104 | CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593). | 1 | 0 | — | 9 LOW | |
| 4105 | cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593). CORP | 1 | 0 | — | 9 LOW | |
| 4106 | Hakan Bayazit | 1 | 0 | — | 9 LOW | |
| 4107 | Kristina Hülsmann | 1 | 0 | — | 9 LOW | |
| 4108 | Katrin László | 1 | 0 | — | 9 LOW | |
| 4109 | Ralf Zimmerschied | 1 | 0 | — | 9 LOW | |
| 4110 | Ralf Kerstholt | 1 | 0 | — | 9 LOW | |
| 4111 | Stefan Kerstholt | 1 | 0 | — | 9 LOW | |
| 4112 | Fabian Euler | 1 | 0 | — | 9 LOW | |
| 4113 | Edelgard Zollner | 1 | 0 | — | 9 LOW | |
| 4114 | Peter Böhm | 1 | 0 | — | 9 LOW | |
| 4115 | Martina Katharina Bender | 1 | 0 | — | 9 LOW | |
| 4116 | Martina geborene Hofmayer Bender | 1 | 0 | — | 9 LOW | |
| 4117 | Andreas Doctor Möller | 1 | 0 | — | 9 LOW | |
| 4118 | Jörg Weinhausen | 1 | 0 | — | 9 LOW | |
| 4119 | Ekkehart Peter Böing | 1 | 0 | — | 9 LOW | |
| 4120 | Jennifer Bahm | 1 | 0 | — | 9 LOW | |
| 4121 | Ralf Döpp | 1 | 0 | — | 9 LOW | |
| 4122 | Hermann Müller | 1 | 0 | — | 9 LOW | |
| 4123 | Yuan Liu | 1 | 0 | — | 9 LOW | |
| 4124 | Uwe Caspari | 1 | 0 | — | 9 LOW | |
| 4125 | Markus Krinninger | 1 | 0 | — | 9 LOW | |
| 4126 | Norbert Smuda | 1 | 0 | — | 9 LOW | |
| 4127 | Frank Nickel | 1 | 0 | — | 9 LOW | |
| 4128 | Johannes Säuberli Aarau | 1 | 0 | — | 9 LOW | |
| 4129 | Pascal Kubesch Staad SG | 1 | 0 | — | 9 LOW | |
| 4130 | Hugo Furrer Rorschach | 1 | 0 | — | 9 LOW | |
| 4131 | Jorge Marques Da Silva Vevey | 1 | 0 | — | 9 LOW | |
| 4132 | Dominic Meier Eschenbach SG | 1 | 0 | — | 9 LOW | |
| 4133 | Michel Meier Egg SZ | 1 | 0 | — | 9 LOW | |
| 4134 | Scott Siversen Tampa | 1 | 0 | — | 9 LOW | |
| 4135 | Joanne Diaz Tampa | 1 | 0 | — | 9 LOW | |
| 4136 | Ivano Cavadini Vacallo | 1 | 0 | — | 9 LOW | |
| 4137 | Mark Hulsbergen Pontresina | 1 | 0 | — | 9 LOW | |
| 4138 | Hans Rudolf Spillmann Dällikon | 1 | 0 | — | 9 LOW | |
| 4139 | Liene Christina Wild Richterswil | 1 | 0 | — | 9 LOW | |
| 4140 | Susanne Grether Bottmingen | 1 | 0 | — | 9 LOW | |
| 4141 | Eveline Büchel-Roos St. Gallen | 1 | 0 | — | 9 LOW | |
| 4142 | Mathias Vögeli Selzach | 1 | 0 | — | 9 LOW | |
| 4143 | Luca Nünlist Hägendorf | 1 | 0 | — | 9 LOW | |
| 4144 | Ermanno Nünlist Hägendorf | 1 | 0 | — | 9 LOW | |
| 4145 | Sergio Garcia Herisau | 1 | 0 | — | 9 LOW | |
| 4146 | Michael Kehl Altstätten | 1 | 0 | — | 9 LOW | |
| 4147 | Ludwig Russi Altstätten | 1 | 0 | — | 9 LOW | |
| 4148 | Margrit Boschung Wilhelm Oftringen | 1 | 0 | — | 9 LOW | |
| 4149 | Saad Cheikh Mater Luzern | 1 | 0 | — | 9 LOW | |
| 4150 | Anton Brand Lenk im Simmental | 1 | 0 | — | 9 LOW |