D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+67
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 12251 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 12252 | Benedikt Kummli Lommiswil | 2 | 0 | — | 13 MEDIUM | |
| 12253 | Thomas Egle Oberriet SG | 2 | 0 | — | 13 MEDIUM | |
| 12254 | Bruno Böhlen Tübach | 2 | 0 | — | 13 MEDIUM | |
| 12255 | Gabriella Dietsche Magden | 2 | 0 | — | 13 MEDIUM | |
| 12256 | Germans Melameds | 2 | 0 | — | 13 MEDIUM | |
| 12257 | Carlo Silvestri Milano | 2 | 0 | — | 13 MEDIUM | |
| 12258 | Andrea Ferrazzini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12259 | Stefano De Giorgis Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12260 | Jörg Debatin Mülheim an der Ruhr | 2 | 0 | — | 13 MEDIUM | |
| 12261 | Dario Previti Grono | 2 | 0 | — | 13 MEDIUM | |
| 12262 | Roberto Cid Fernandez Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12263 | Mario Clerici Nürensdorf | 2 | 0 | — | 13 MEDIUM | |
| 12264 | Diana Vanessa Gutjahr Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 12265 | Severin Christian Gutjahr-Preisig Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 12266 | Raffaella Martinelli Peter Origlio | 2 | 0 | — | 13 MEDIUM | |
| 12267 | Josephus Lamers Velp | 2 | 0 | — | 13 MEDIUM | |
| 12268 | Gerhard Wacker Lyssach | 2 | 0 | — | 13 MEDIUM | |
| 12269 | Erwin Neuhaus Kloten | 2 | 0 | — | 13 MEDIUM | |
| 12270 | Ernst Neuhaus Au SG | 2 | 0 | — | 13 MEDIUM | |
| 12271 | Ernst Stefano Wulf Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 12272 | Ivana Haefeli Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 12273 | Miladinka Trajkovski Baden | 2 | 0 | — | 13 MEDIUM | |
| 12274 | Maria Teresa Balcacer Mateo Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 12275 | Florian Immer Baden | 2 | 0 | — | 13 MEDIUM | |
| 12276 | Michel Bischof Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 12277 | Helena Marty Fleischmann Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 12278 | Tanja Kessler Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 12279 | Hans-Peter Nowak Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 12280 | Tina Mettler Birr | 2 | 0 | — | 13 MEDIUM | |
| 12281 | Rhe Nowak Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 12282 | Andreas Fischer Giebenach | 2 | 0 | — | 13 MEDIUM | |
| 12283 | Philippe Alex Bessom Abossolo Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 12284 | Andreas Pascal Fischer Giebenach | 2 | 0 | — | 13 MEDIUM | |
| 12285 | Nathalie Weber Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12286 | Valbone Veseli Cresciano | 2 | 0 | — | 13 MEDIUM | |
| 12287 | Rainer Ulrich Georg Oppelt Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12288 | Jonathan Richter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12289 | Christiane Leister Wilen | 2 | 0 | — | 13 MEDIUM | |
| 12290 | Heidi Niemöller Wessling Hochstadt | 2 | 0 | — | 13 MEDIUM | |
| 12291 | Tanja Jelk Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 12292 | Tanja Nüssli Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 12293 | Karin Bachmann Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 12294 | Thomas Isenring Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 12295 | Felix Wendelspiess Wegenstetten | 2 | 0 | — | 13 MEDIUM | |
| 12296 | Giovanni Califano Wegenstetten | 2 | 0 | — | 13 MEDIUM | |
| 12297 | Andrea Fuchs-Fuchs Unteriberg | 2 | 0 | — | 13 MEDIUM | |
| 12298 | Gary Erik Rölle Worms | 2 | 0 | — | 13 MEDIUM | |
| 12299 | Andres Haldemann Konolfingen Avenches | 2 | 0 | — | 13 MEDIUM | |
| 12300 | Manfred Haldemann Font | 2 | 0 | — | 13 MEDIUM |