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)
+110
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 |
|---|---|---|---|---|---|---|
| 3901 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 3902 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 3903 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 3904 | Antonino Santacroce Denges | 2 | 0 | — | 13 MEDIUM | |
| 3905 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3906 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 3907 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM | |
| 3908 | Sheila Calvi Finotto Melano | 2 | 0 | — | 13 MEDIUM | |
| 3909 | Verena Katharina Brunner Näfels | 2 | 0 | — | 13 MEDIUM | |
| 3910 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 3911 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 3912 | Simon Blattner Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 3913 | Lars Loleit Binningen | 2 | 0 | — | 13 MEDIUM | |
| 3914 | Tobias Müller Wald | 2 | 0 | — | 13 MEDIUM | |
| 3915 | Serge Lutgen Dornach | 2 | 0 | — | 13 MEDIUM | |
| 3916 | Barbara Vannotti-Holzrichter Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 3917 | Miroljub Pavlovic Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3918 | Betty Cuadro Gandul Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3919 | Sergio Soria Alonso Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3920 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 3921 | Cristina Maria Fumagalli Arzo | 2 | 0 | — | 13 MEDIUM | |
| 3922 | Marco Schmid Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 3923 | Hans Ulrich Leuenberger Wiedlisbach | 2 | 0 | — | 13 MEDIUM | |
| 3924 | Anita Silvia Meisenberger Landschlacht | 2 | 0 | — | 13 MEDIUM | |
| 3925 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 3926 | Otto Karl Lohse | 2 | 0 | — | 13 MEDIUM | |
| 3927 | Ashwath Mehra Zug | 2 | 0 | — | 13 MEDIUM | |
| 3928 | Edgar Doctor Rosenmayr | 2 | 0 | — | 13 MEDIUM | |
| 3929 | Xuemei Huang Zhuhai | 2 | 0 | — | 13 MEDIUM | |
| 3930 | Nicole Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 3931 | Fabian Martin Stadler Cham | 2 | 0 | — | 13 MEDIUM | |
| 3932 | Heinz Schmidt Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 3933 | Wolfram Bahle München | 2 | 0 | — | 13 MEDIUM | |
| 3934 | Thorsten Gerloff | 2 | 0 | — | 13 MEDIUM | |
| 3935 | Arne Hodel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3936 | Albert Suk-Woo Ha Feuerthalen | 2 | 0 | — | 13 MEDIUM | |
| 3937 | Gilles Kreis Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 3938 | Baker Al Musavi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3939 | Kurt Jordi Nidau | 2 | 0 | — | 13 MEDIUM | |
| 3940 | Martin Waag Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 3941 | Jens-Peter Freund | 2 | 0 | — | 13 MEDIUM | |
| 3942 | Rüdiger Clemens | 2 | 0 | — | 13 MEDIUM | |
| 3943 | Klaus Vogt | 2 | 0 | — | 13 MEDIUM | |
| 3944 | Bruno Albert Bass Naters | 2 | 0 | — | 13 MEDIUM | |
| 3945 | Richard Hans Bucher Ballwil | 2 | 0 | — | 13 MEDIUM | |
| 3946 | Cornelia Kägi Wila | 2 | 0 | — | 13 MEDIUM | |
| 3947 | Edith Kägi-Müller Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 3948 | Nicolas Alex Tissot Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3949 | Samuel Ubaka Muoto Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3950 | Irene Munz Luzern | 2 | 0 | — | 13 MEDIUM |