D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+72
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 14551 | Faustino Garcia Villa Küsnacht | 1 | 0 | — | 9 LOW | |
| 14552 | Sandro Carl Petrig Einsiedeln | 1 | 0 | — | 9 LOW | |
| 14553 | Valentin Sergio Petrig Rüschlikon | 1 | 0 | — | 9 LOW | |
| 14554 | Fabian Müller Zürich | 1 | 0 | — | 9 LOW | |
| 14555 | Claudio Pino Vacallo | 1 | 0 | — | 9 LOW | |
| 14556 | Umberto Allievi Milano | 1 | 0 | — | 9 LOW | |
| 14557 | Nadim Elia Said Basel | 1 | 0 | — | 9 LOW | |
| 14558 | Zanyar Piroti Horgen | 1 | 0 | — | 9 LOW | |
| 14559 | Jetlir Rushiti Basel | 1 | 0 | — | 9 LOW | |
| 14560 | Burak Sencer Zürich | 1 | 0 | — | 9 LOW | |
| 14561 | Samuel Silvan Murer Schmiedrued | 1 | 0 | — | 9 LOW | |
| 14562 | Severin Andreas Murer Sursee | 1 | 0 | — | 9 LOW | |
| 14563 | Michael Näf Zürich | 1 | 0 | — | 9 LOW | |
| 14564 | Thomas Bolt Diepoldsau | 1 | 0 | — | 9 LOW | |
| 14565 | Bettina Doctor Rothmaier | 1 | 0 | — | 9 LOW | |
| 14566 | Ender Özeke Istanbul | 1 | 0 | — | 9 LOW | |
| 14567 | Fritz : Schweiger | 1 | 0 | — | 9 LOW | |
| 14568 | Roland Jakobsen-Urwald | 1 | 0 | — | 9 LOW | |
| 14569 | Stefan Voigt | 1 | 0 | — | 9 LOW | |
| 14570 | Bernhard Friedrich Heinrichs | 1 | 0 | — | 9 LOW | |
| 14571 | Hans Jaeger | 1 | 0 | — | 9 LOW | |
| 14572 | Thomas Peters | 1 | 0 | — | 9 LOW | |
| 14573 | Jaeger Johann | 1 | 0 | — | 9 LOW | |
| 14574 | Leonard Schachten London | 1 | 0 | — | 9 LOW | |
| 14575 | Thomas Weinrich | 1 | 0 | — | 9 LOW | |
| 14576 | Lotus Direkt Verwaltungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 74587 B) | 1 | 0 | — | 9 LOW | |
| 14577 | Thomas Raffelsieper | 1 | 0 | — | 9 LOW | |
| 14578 | Claudia Lieselotte Raffelsieper | 1 | 0 | — | 9 LOW | |
| 14579 | Rolf Otto Kasper | 1 | 0 | — | 9 LOW | |
| 14580 | Bart Van Coppenolle | 1 | 0 | — | 9 LOW | |
| 14581 | Dieter Bottenbruch | 1 | 0 | — | 9 LOW | |
| 14582 | Klaus Ziegler | 1 | 0 | — | 9 LOW | |
| 14583 | Anne Krä | 1 | 0 | — | 9 LOW | |
| 14584 | Jochen Lang | 1 | 0 | — | 9 LOW | |
| 14585 | M & H Verwaltungs GmbH, Hamburg (Amtsgericht Hamburg HRB 75609). CORP | 1 | 0 | — | 9 LOW | |
| 14586 | Hotel Schlossweg GmbH, Schwerin (Amtsgericht Schwerin HRB 9916), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14587 | Hotel Schlossweg Verwaltungs GmbH, Schwerin (Amtsgericht Schwerin HRB 9916), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14588 | David Freemann | 1 | 0 | — | 9 LOW | |
| 14589 | Olaf Rudgalwis | 1 | 0 | — | 9 LOW | |
| 14590 | Christian Donatus Standke | 1 | 0 | — | 9 LOW | |
| 14591 | Andreas Otto Werner Tillack | 1 | 0 | — | 9 LOW | |
| 14592 | Denis Matuschok | 1 | 0 | — | 9 LOW | |
| 14593 | Ulrich Zars | 1 | 0 | — | 9 LOW | |
| 14594 | Christoph Buss | 1 | 0 | — | 9 LOW | |
| 14595 | Patrick Eckelmann | 1 | 0 | — | 9 LOW | |
| 14596 | Zars Ulrich | 1 | 0 | — | 9 LOW | |
| 14597 | Andreas Olaf Funke | 1 | 0 | — | 9 LOW | |
| 14598 | Michael Unger | 1 | 0 | — | 9 LOW | |
| 14599 | Jörg Weymann | 1 | 0 | — | 9 LOW | |
| 14600 | Gülhan geborene Yilmaz Ertugrul | 1 | 0 | — | 9 LOW |