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)
+105
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Fabiola Roberta Van Lamsweerde Gibelli Cadro | 1 | 0 | — | 9 LOW | |
| 03 | Fabrizio Bernasconi Gambarogno | 1 | 0 | — | 9 LOW | |
| 04 | Michele Bernasconi Origlio | 1 | 0 | — | 9 LOW | |
| 05 | Lorenza Moser Magadino | 1 | 0 | — | 9 LOW | |
| 06 | Carmen Bernasconi Gambarogno | 1 | 0 | — | 9 LOW | |
| 07 | Mattia Bernasconi Vira | 1 | 0 | — | 9 LOW | |
| 08 | Ursula geborene Walter : Fischer | 1 | 0 | — | 9 LOW | |
| 09 | Günter Steeg | 1 | 0 | — | 9 LOW | |
| 10 | Bordesholm Reinhard Bustorf | 1 | 0 | — | 9 LOW | |
| 11 | Silvia Maurer-Bertschi Kallnach | 1 | 0 | — | 9 LOW | |
| 12 | Arnold Buchmüller Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 13 | Lisa Maria Kneubühler Freienbach | 1 | 0 | — | 9 LOW | |
| 14 | Raul Schwarzentruber Ruswil | 1 | 0 | — | 9 LOW | |
| 15 | Chris Schwarzentruber Luzern | 1 | 0 | — | 9 LOW | |
| 16 | Rolf Schwarzentruber Ruswil | 1 | 0 | — | 9 LOW | |
| 17 | Jean Paul Jaccard Männedorf | 1 | 0 | — | 9 LOW | |
| 18 | Heinrich Baumann Leutwil | 1 | 0 | — | 9 LOW | |
| 19 | Pietro Togni Gordola | 1 | 0 | — | 9 LOW | |
| 20 | Thomas Plaz-Lutz Winterthur | 1 | 0 | — | 9 LOW | |
| 21 | Claudia Grüter Eich | 1 | 0 | — | 9 LOW | |
| 22 | Henning Grote | 1 | 0 | — | 9 LOW | |
| 23 | Viktor Dulger | 1 | 0 | — | 9 LOW | |
| 24 | Andreas Prof. Doctor Dulger | 1 | 0 | — | 9 LOW | |
| 25 | Rainer Dulger | 1 | 0 | — | 9 LOW | |
| 26 | Hager & Baumann Verwaltungs GmbH, Unterdietfurt (Landshut HRB 7393). CORP | 1 | 0 | — | 9 LOW | |
| 27 | Hager Verwaltungs GmbH, Unterdietfurt (Amtsgericht Landshut HRB 7393). CORP | 1 | 0 | — | 9 LOW | |
| 28 | Thomas Jorberg | 1 | 0 | — | 9 LOW | |
| 29 | Thilo Gabor | 1 | 0 | — | 9 LOW | |
| 30 | Elena Doctor Kolesnikova | 1 | 0 | — | 9 LOW | |
| 31 | Barbara Theberath | 1 | 0 | — | 9 LOW | |
| 32 | Katrin Rosenberger | 1 | 0 | — | 9 LOW | |
| 33 | Timo Peter | 1 | 0 | — | 9 LOW | |
| 34 | Niko Haußmann | 1 | 0 | — | 9 LOW | |
| 35 | Christoph Blenk | 1 | 0 | — | 9 LOW | |
| 36 | Falk Geschäftsführer: Groß Gödecke | 1 | 0 | — | 9 LOW | |
| 37 | Heiko Groß | 1 | 0 | — | 9 LOW | |
| 38 | Karlheinz Thierbach | 1 | 0 | — | 9 LOW | |
| 39 | Alexander Ott | 1 | 0 | — | 9 LOW | |
| 40 | Rainer Naumann | 1 | 0 | — | 9 LOW | |
| 41 | Else Christine Lauf | 1 | 0 | — | 9 LOW | |
| 42 | Bekim Mazreku | 1 | 0 | — | 9 LOW | |
| 43 | Jens Haferkamp | 1 | 0 | — | 9 LOW | |
| 44 | Alexander Brzuska | 1 | 0 | — | 9 LOW | |
| 45 | getyourmoneyback Verwaltungs GmbH, Betzigau (Amtsgericht Kempten (Allgäu) HRB 14295), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 46 | Olaf Otto Meitz | 1 | 0 | — | 9 LOW | |
| 47 | Torsten Meitz | 1 | 0 | — | 9 LOW | |
| 48 | OSWO Verwaltungs GmbH, Haren/Ems (AG Osnabrück HRB 122085). CORP | 1 | 0 | — | 9 LOW | |
| 49 | William Onuchukwu | 1 | 0 | — | 9 LOW | |
| 50 | Helmut Schriewer | 1 | 0 | — | 9 LOW |