D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+52
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 15001 | Lorenza Moser Magadino | 1 | 0 | — | 9 LOW | |
| 15002 | Carmen Bernasconi Gambarogno | 1 | 0 | — | 9 LOW | |
| 15003 | Mattia Bernasconi Vira | 1 | 0 | — | 9 LOW | |
| 15004 | Ursula geborene Walter : Fischer | 1 | 0 | — | 9 LOW | |
| 15005 | Günter Steeg | 1 | 0 | — | 9 LOW | |
| 15006 | Bordesholm Reinhard Bustorf | 1 | 0 | — | 9 LOW | |
| 15007 | Silvia Maurer-Bertschi Kallnach | 1 | 0 | — | 9 LOW | |
| 15008 | Arnold Buchmüller Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15009 | Lisa Maria Kneubühler Freienbach | 1 | 0 | — | 9 LOW | |
| 15010 | Raul Schwarzentruber Ruswil | 1 | 0 | — | 9 LOW | |
| 15011 | Chris Schwarzentruber Luzern | 1 | 0 | — | 9 LOW | |
| 15012 | Rolf Schwarzentruber Ruswil | 1 | 0 | — | 9 LOW | |
| 15013 | Jean Paul Jaccard Männedorf | 1 | 0 | — | 9 LOW | |
| 15014 | Heinrich Baumann Leutwil | 1 | 0 | — | 9 LOW | |
| 15015 | Pietro Togni Gordola | 1 | 0 | — | 9 LOW | |
| 15016 | Thomas Plaz-Lutz Winterthur | 1 | 0 | — | 9 LOW | |
| 15017 | Claudia Grüter Eich | 1 | 0 | — | 9 LOW | |
| 15018 | Henning Grote | 1 | 0 | — | 9 LOW | |
| 15019 | Viktor Dulger | 1 | 0 | — | 9 LOW | |
| 15020 | Andreas Prof. Doctor Dulger | 1 | 0 | — | 9 LOW | |
| 15021 | Rainer Dulger | 1 | 0 | — | 9 LOW | |
| 15022 | Hager & Baumann Verwaltungs GmbH, Unterdietfurt (Landshut HRB 7393). CORP | 1 | 0 | — | 9 LOW | |
| 15023 | Hager Verwaltungs GmbH, Unterdietfurt (Amtsgericht Landshut HRB 7393). CORP | 1 | 0 | — | 9 LOW | |
| 15024 | Thomas Jorberg | 1 | 0 | — | 9 LOW | |
| 15025 | Thilo Gabor | 1 | 0 | — | 9 LOW | |
| 15026 | Elena Doctor Kolesnikova | 1 | 0 | — | 9 LOW | |
| 15027 | Barbara Theberath | 1 | 0 | — | 9 LOW | |
| 15028 | Katrin Rosenberger | 1 | 0 | — | 9 LOW | |
| 15029 | Timo Peter | 1 | 0 | — | 9 LOW | |
| 15030 | Niko Haußmann | 1 | 0 | — | 9 LOW | |
| 15031 | Christoph Blenk | 1 | 0 | — | 9 LOW | |
| 15032 | Falk Geschäftsführer: Groß Gödecke | 1 | 0 | — | 9 LOW | |
| 15033 | Heiko Groß | 1 | 0 | — | 9 LOW | |
| 15034 | Karlheinz Thierbach | 1 | 0 | — | 9 LOW | |
| 15035 | Alexander Ott | 1 | 0 | — | 9 LOW | |
| 15036 | Rainer Naumann | 1 | 0 | — | 9 LOW | |
| 15037 | Else Christine Lauf | 1 | 0 | — | 9 LOW | |
| 15038 | Bekim Mazreku | 1 | 0 | — | 9 LOW | |
| 15039 | Jens Haferkamp | 1 | 0 | — | 9 LOW | |
| 15040 | Alexander Brzuska | 1 | 0 | — | 9 LOW | |
| 15041 | getyourmoneyback Verwaltungs GmbH, Betzigau (Amtsgericht Kempten (Allgäu) HRB 14295), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15042 | Olaf Otto Meitz | 1 | 0 | — | 9 LOW | |
| 15043 | Torsten Meitz | 1 | 0 | — | 9 LOW | |
| 15044 | OSWO Verwaltungs GmbH, Haren/Ems (AG Osnabrück HRB 122085). CORP | 1 | 0 | — | 9 LOW | |
| 15045 | William Onuchukwu | 1 | 0 | — | 9 LOW | |
| 15046 | Helmut Schriewer | 1 | 0 | — | 9 LOW | |
| 15047 | Ulrich Steinborn | 1 | 0 | — | 9 LOW | |
| 15048 | Markus Attiger Wetzikon | 1 | 0 | — | 9 LOW | |
| 15049 | Frank Otto Nussbaumer Agno | 1 | 0 | — | 9 LOW | |
| 15050 | Dorothee Storch | 1 | 0 | — | 9 LOW |