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)
+48
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 |
|---|---|---|---|---|---|---|
| 20601 | Maurizio Ranieri Caldart Orihuela | 1 | 0 | — | 9 LOW | |
| 20602 | Refajet Kaliki Birrhard | 1 | 0 | — | 9 LOW | |
| 20603 | Michael-Alexander Pöhn | 1 | 0 | — | 9 LOW | |
| 20604 | EPURON Fünfte Management GmbH, Hamburg (Hamburg HRB 99546). CORP | 1 | 0 | — | 9 LOW | |
| 20605 | voltwerk Management GmbH, Leipzig (AG Leipzig HRB 19933) Persönlich haftender Gesellschafter: voltwerk Dritte Management GmbH, Hamburg (Hamburg HRB 94666). CORP | 1 | 0 | — | 9 LOW | |
| 20606 | EPURON Dritte Management GmbH, Hamburg (AG Hamburg HRB 94666). CORP | 1 | 0 | — | 9 LOW | |
| 20607 | André Franell | 1 | 0 | — | 9 LOW | |
| 20608 | Christin Yvonne Syperek | 1 | 0 | — | 9 LOW | |
| 20609 | Thi Hien Dang Kriens | 1 | 0 | — | 9 LOW | |
| 20610 | Armin Schuler Altdorf | 1 | 0 | — | 9 LOW | |
| 20611 | Michaela Gisler Flüelen | 1 | 0 | — | 9 LOW | |
| 20612 | Michaela Häfliger Ebikon | 1 | 0 | — | 9 LOW | |
| 20613 | Remo Burgener Schattdorf | 1 | 0 | — | 9 LOW | |
| 20614 | Frank Sutter Rheinfelden | 1 | 0 | — | 9 LOW | |
| 20615 | Otto Brunner Basel | 1 | 0 | — | 9 LOW | |
| 20616 | Markus Leimer Zürich | 1 | 0 | — | 9 LOW | |
| 20617 | Klaus Weyer Vettweiss | 1 | 0 | — | 9 LOW | |
| 20618 | Virginie Schmitt Zaessingue | 1 | 0 | — | 9 LOW | |
| 20619 | Bruno Holzer Arlesheim | 1 | 0 | — | 9 LOW | |
| 20620 | Beatrice Schaffner Olten | 1 | 0 | — | 9 LOW | |
| 20621 | Claude Kuhn Basel | 1 | 0 | — | 9 LOW | |
| 20622 | Horst Weyer Düren | 1 | 0 | — | 9 LOW | |
| 20623 | Chantal Anneliese Stalder Kloten | 1 | 0 | — | 9 LOW | |
| 20624 | Jochem War Prokurist:1) Schöppler | 1 | 0 | — | 9 LOW | |
| 20625 | Andreas Emmenegger Luzern | 1 | 0 | — | 9 LOW | |
| 20626 | Siegfried Aeschi Baar | 1 | 0 | — | 9 LOW | |
| 20627 | Margrit Lehmann-Eigenmann Küsnacht | 1 | 0 | — | 9 LOW | |
| 20628 | Kathrin Lehmann München | 1 | 0 | — | 9 LOW | |
| 20629 | Marilena Basalini Beura Cardezza | 1 | 0 | — | 9 LOW | |
| 20630 | Ute Liedek Wehr | 1 | 0 | — | 9 LOW | |
| 20631 | Ewa Zerebiec Wallisellen | 1 | 0 | — | 9 LOW | |
| 20632 | Lukasz Kaczynski Wallisellen | 1 | 0 | — | 9 LOW | |
| 20633 | Antonio Indzhev Dietikon | 1 | 0 | — | 9 LOW | |
| 20634 | Georgi Minchev Höri | 1 | 0 | — | 9 LOW | |
| 20635 | Axel von Saldern | 1 | 0 | — | 9 LOW | |
| 20636 | Bernhard Weber | 1 | 0 | — | 9 LOW | |
| 20637 | Joachim Scholten | 1 | 0 | — | 9 LOW | |
| 20638 | Ralph Weinberg | 1 | 0 | — | 9 LOW | |
| 20639 | Siegbert Zeh | 1 | 0 | — | 9 LOW | |
| 20640 | Nils Uphoff | 1 | 0 | — | 9 LOW | |
| 20641 | Heinz Gunter Paul Kemper | 1 | 0 | — | 9 LOW | |
| 20642 | Hermann Repnik | 1 | 0 | — | 9 LOW | |
| 20643 | Linus Repnik | 1 | 0 | — | 9 LOW | |
| 20644 | Manuel Fabian Oberleitner Zürich | 1 | 0 | — | 9 LOW | |
| 20645 | Patricia Braga Zürich | 1 | 0 | — | 9 LOW | |
| 20646 | Karina Eggers-Röring | 1 | 0 | — | 9 LOW | |
| 20647 | Klaus-Dieter Elm | 1 | 0 | — | 9 LOW | |
| 20648 | L-Quadrat Finanzbeteiligungen GmbH, Buxtehude (Amtsgericht Tostedt HRB 205177), einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 20649 | Bruno Schuppler | 1 | 0 | — | 9 LOW | |
| 20650 | Markus Schuppler | 1 | 0 | — | 9 LOW |