D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 | Sefik Kamil Özcep | 1 | 0 | — | 9 LOW | |
| 03 | Anabela Saldanha Rodrigues Sommer Wabern | 1 | 0 | — | 9 LOW | |
| 04 | Martin Laqua | 1 | 0 | — | 9 LOW | |
| 05 | Markus Reithwiesner | 1 | 0 | — | 9 LOW | |
| 06 | Oliver Hahne | 1 | 0 | — | 9 LOW | |
| 07 | Gerda Engels | 1 | 0 | — | 9 LOW | |
| 08 | Thomas Havertz | 1 | 0 | — | 9 LOW | |
| 09 | Anna Wesely | 1 | 0 | — | 9 LOW | |
| 10 | Martin Bachofner Lyss | 1 | 0 | — | 9 LOW | |
| 11 | Annekäthi Erika Neukomm Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 12 | Massimo Carlo Enrico Somaruga Castel San Pietro | 1 | 0 | — | 9 LOW | |
| 13 | Susanne Gäumann Kamber Bellmund | 1 | 0 | — | 9 LOW | |
| 14 | Rahel Gmür-Feller Bern | 1 | 0 | — | 9 LOW | |
| 15 | Stefan Knaus | 1 | 0 | — | 9 LOW | |
| 16 | Diana Schmid | 1 | 0 | — | 9 LOW | |
| 17 | Giovanni Berti | 1 | 0 | — | 9 LOW | |
| 18 | Philipp Sprenger Brütten | 1 | 0 | — | 9 LOW | |
| 19 | Frieda Anna Gisler Winterthur | 1 | 0 | — | 9 LOW | |
| 20 | Heiner Walter Ritz Fürigen | 1 | 0 | — | 9 LOW | |
| 21 | Mark Kevin Montalbo Basel | 1 | 0 | — | 9 LOW | |
| 22 | Robert Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 23 | Francisca Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 24 | Annika Heiniger Winterthur | 1 | 0 | — | 9 LOW | |
| 25 | Urs Kreienbühl Küssnacht SZ | 1 | 0 | — | 9 LOW | |
| 26 | Pascal Kaiser Küssnacht | 1 | 0 | — | 9 LOW | |
| 27 | Monika Zeller Zollikon | 1 | 0 | — | 9 LOW | |
| 28 | Christophe Gardan Steffisburg | 1 | 0 | — | 9 LOW | |
| 29 | Roger Tomasoni Winterthur | 1 | 0 | — | 9 LOW | |
| 30 | Gottfried Känel Otelfingen | 1 | 0 | — | 9 LOW | |
| 31 | Daniel Känel Neunkirch | 1 | 0 | — | 9 LOW | |
| 32 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 33 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 34 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 35 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 36 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 37 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 38 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 39 | Martin Langenhahn | 1 | 0 | — | 9 LOW | |
| 40 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 41 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 42 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 43 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 44 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 45 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 46 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 47 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 48 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 49 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 50 | Robert Lux | 1 | 0 | — | 9 LOW |