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)
+108
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 |
|---|---|---|---|---|---|---|
| 10351 | Mark Kevin Montalbo Basel | 1 | 0 | — | 9 LOW | |
| 10352 | Robert Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 10353 | Francisca Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 10354 | Annika Heiniger Winterthur | 1 | 0 | — | 9 LOW | |
| 10355 | Urs Kreienbühl Küssnacht SZ | 1 | 0 | — | 9 LOW | |
| 10356 | Pascal Kaiser Küssnacht | 1 | 0 | — | 9 LOW | |
| 10357 | Monika Zeller Zollikon | 1 | 0 | — | 9 LOW | |
| 10358 | Christophe Gardan Steffisburg | 1 | 0 | — | 9 LOW | |
| 10359 | Roger Tomasoni Winterthur | 1 | 0 | — | 9 LOW | |
| 10360 | Gottfried Känel Otelfingen | 1 | 0 | — | 9 LOW | |
| 10361 | Daniel Känel Neunkirch | 1 | 0 | — | 9 LOW | |
| 10362 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 10363 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 10364 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 10365 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 10366 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 10367 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 10368 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 10369 | Martin Langenhahn | 1 | 0 | — | 9 LOW | |
| 10370 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 10371 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 10372 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 10373 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 10374 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 10375 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 10376 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 10377 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 10378 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 10379 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 10380 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 10381 | Firma FIVE1 Verwaltungsgesellschaft mbH, Walldorf (Amtsgericht Mannheim HRB 704799), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 10382 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 10383 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 10384 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 10385 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 10386 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 10387 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 10388 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 10389 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 10390 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 10391 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 10392 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 10393 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 10394 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 10395 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 10396 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 10397 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 10398 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 10399 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 10400 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW |