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)
+66
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 |
|---|---|---|---|---|---|---|
| 87951 | Annika Heiniger Winterthur | 1 | 0 | — | 9 LOW | |
| 87952 | Urs Kreienbühl Küssnacht SZ | 1 | 0 | — | 9 LOW | |
| 87953 | Pascal Kaiser Küssnacht | 1 | 0 | — | 9 LOW | |
| 87954 | Monika Zeller Zollikon | 1 | 0 | — | 9 LOW | |
| 87955 | Christophe Gardan Steffisburg | 1 | 0 | — | 9 LOW | |
| 87956 | Roger Tomasoni Winterthur | 1 | 0 | — | 9 LOW | |
| 87957 | Gottfried Känel Otelfingen | 1 | 0 | — | 9 LOW | |
| 87958 | Daniel Känel Neunkirch | 1 | 0 | — | 9 LOW | |
| 87959 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 87960 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 87961 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 87962 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 87963 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 87964 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 87965 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 87966 | Martin Langenhahn | 1 | 0 | — | 9 LOW | |
| 87967 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 87968 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 87969 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 87970 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 87971 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 87972 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 87973 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 87974 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 87975 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 87976 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 87977 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 87978 | 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 | |
| 87979 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 87980 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 87981 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 87982 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 87983 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 87984 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 87985 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 87986 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 87987 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 87988 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 87989 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 87990 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 87991 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 87992 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 87993 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 87994 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 87995 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 87996 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 87997 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 87998 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 87999 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 88000 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW |