D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+94
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 16501 | Mohammed Haj Sadun Schlieren | 1 | 0 | — | 9 LOW | |
| 16502 | Liridon Beshiri Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 16503 | Arlinda Beshiri Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 16504 | Antoine Daingui Vernier | 1 | 0 | — | 9 LOW | |
| 16505 | Angelo Oskar Brescianini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 16506 | Arthur Gomes Guarda Bülach | 1 | 0 | — | 9 LOW | |
| 16507 | Roman Welti Nürensdorf | 1 | 0 | — | 9 LOW | |
| 16508 | Ronny Stefan Schär Nürensdorf | 1 | 0 | — | 9 LOW | |
| 16509 | Patrick Buda Gächlingen | 1 | 0 | — | 9 LOW | |
| 16510 | Nina Schaller Zürich | 1 | 0 | — | 9 LOW | |
| 16511 | Milan Jukopila Carabbia | 1 | 0 | — | 9 LOW | |
| 16512 | Simon Menghini Uster | 1 | 0 | — | 9 LOW | |
| 16513 | Jürg Marti Oberengstringen | 1 | 0 | — | 9 LOW | |
| 16514 | Pius Stäger Arni AG | 1 | 0 | — | 9 LOW | |
| 16515 | Bernadette Hess Oberengstringen | 1 | 0 | — | 9 LOW | |
| 16516 | Johann Candrian Vilters-Wangs | 1 | 0 | — | 9 LOW | |
| 16517 | Alexander Jan Roman Yannik Dan Frauenknecht Bern | 1 | 0 | — | 9 LOW | |
| 16518 | Sylvia Bruna Frauenknecht-Wälti Bern | 1 | 0 | — | 9 LOW | |
| 16519 | Laura Jeans Risch | 1 | 0 | — | 9 LOW | |
| 16520 | Brett Alex Jeans Risch | 1 | 0 | — | 9 LOW | |
| 16521 | Felix Wittpoth Lippstadt | 1 | 0 | — | 9 LOW | |
| 16522 | Katip Karakelle | 1 | 0 | — | 9 LOW | |
| 16523 | Habib Karakelle | 1 | 0 | — | 9 LOW | |
| 16524 | Ulrich Wilfert | 1 | 0 | — | 9 LOW | |
| 16525 | Ilja Haag | 1 | 0 | — | 9 LOW | |
| 16526 | Leo Busch | 1 | 0 | — | 9 LOW | |
| 16527 | Christian Busch | 1 | 0 | — | 9 LOW | |
| 16528 | Matthias Simmel | 1 | 0 | — | 9 LOW | |
| 16529 | Karl-Jürgen Wilbert | 1 | 0 | — | 9 LOW | |
| 16530 | Ralf Hellrich | 1 | 0 | — | 9 LOW | |
| 16531 | Christian Lubig | 1 | 0 | — | 9 LOW | |
| 16532 | Markus Lubig | 1 | 0 | — | 9 LOW | |
| 16533 | Hans-Joachim Pohnsen | 1 | 0 | — | 9 LOW | |
| 16534 | Christian Georg Sydlik | 1 | 0 | — | 9 LOW | |
| 16535 | Hubert Kraft | 1 | 0 | — | 9 LOW | |
| 16536 | Claus Hörmann | 1 | 0 | — | 9 LOW | |
| 16537 | Stefanie Louis | 1 | 0 | — | 9 LOW | |
| 16538 | London/Großbritannien (Companies House of Cardiff No VBK Center Ltd CORP | 1 | 0 | — | 9 LOW | |
| 16539 | SL Verwaltungs GmbH, Gladbeck (Amtsgericht Gelsenkirchen HRB 7390), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 16540 | Alois Funk | 1 | 0 | — | 9 LOW | |
| 16541 | Horst Doctor Overath | 1 | 0 | — | 9 LOW | |
| 16542 | Stephan Möhring | 1 | 0 | — | 9 LOW | |
| 16543 | Eberhard Doctor Meyer | 1 | 0 | — | 9 LOW | |
| 16544 | REWE Partner GmbH, Köln (Amtsgericht Köln HRB 72160), mit der Befugnis - auch für die jeweiligen organschaftlichen Vertreter -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte zwischen der Gesellschaft und der REWE Partner GmbH abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 16545 | Stefan Guggenmos | 1 | 0 | — | 9 LOW | |
| 16546 | Lang Verwaltungs-GmbH, Schliersee (München HRB 160546). CORP | 1 | 0 | — | 9 LOW | |
| 16547 | Halil Atay | 1 | 0 | — | 9 LOW | |
| 16548 | Eric Hellmann | 1 | 0 | — | 9 LOW | |
| 16549 | Hans-Jürgen Hellmann | 1 | 0 | — | 9 LOW | |
| 16550 | Ralf May | 1 | 0 | — | 9 LOW |