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)
+56
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 |
|---|---|---|---|---|---|---|
| 23601 | OBI Heimwerkermarkt Verwaltungs GmbH, Wermelskirchen (Amtsgericht Köln HRB 36254). CORP | 1 | 0 | — | 9 LOW | |
| 23602 | Anton Niederhauser Rüegsauschachen | 1 | 0 | — | 9 LOW | |
| 23603 | Sandra Niederhauser-Brunner Rüegsauschachen | 1 | 0 | — | 9 LOW | |
| 23604 | Fabian Urs Loosli Ostermundigen | 1 | 0 | — | 9 LOW | |
| 23605 | Sina Loosli Ostermundigen | 1 | 0 | — | 9 LOW | |
| 23606 | Ilia Tikhomirov Espoo | 1 | 0 | — | 9 LOW | |
| 23607 | Yuriy Morenets Chabarowsk | 1 | 0 | — | 9 LOW | |
| 23608 | Lubna Al Ansary Genève | 1 | 0 | — | 9 LOW | |
| 23609 | Habiba Ben Romdhane Tunis | 1 | 0 | — | 9 LOW | |
| 23610 | Man Yi Yip Hong Kong | 1 | 0 | — | 9 LOW | |
| 23611 | Wiarda Helena Simone Witteman Freienstein-Teufen | 1 | 0 | — | 9 LOW | |
| 23612 | Christoph Roos Schlieren | 1 | 0 | — | 9 LOW | |
| 23613 | Stefan Kohlbauer Axams | 1 | 0 | — | 9 LOW | |
| 23614 | Hugo Murbach Eschenz | 1 | 0 | — | 9 LOW | |
| 23615 | Caroline Ulbrich Freienbach | 1 | 0 | — | 9 LOW | |
| 23616 | Marcel Staub Gachnang | 1 | 0 | — | 9 LOW | |
| 23617 | Jan Bodenmann Teufen AR | 1 | 0 | — | 9 LOW | |
| 23618 | Martina Vetterli Pfyn | 1 | 0 | — | 9 LOW | |
| 23619 | Thomas Bergmann Meilen | 1 | 0 | — | 9 LOW | |
| 23620 | Roger Peter Niederuzwil | 1 | 0 | — | 9 LOW | |
| 23621 | Charles Peter Uzwil | 1 | 0 | — | 9 LOW | |
| 23622 | Guido Sutter St. Gallen | 1 | 0 | — | 9 LOW | |
| 23623 | Pierre-Laurent Rivara Veyrier | 1 | 0 | — | 9 LOW | |
| 23624 | Susanne Christina Claudia Paredi Oberengstringen | 1 | 0 | — | 9 LOW | |
| 23625 | Ivo Vermeeren Schoten | 1 | 0 | — | 9 LOW | |
| 23626 | Patrik Hürlimann Liestal | 1 | 0 | — | 9 LOW | |
| 23627 | Nicolas Gebek Derendingen | 1 | 0 | — | 9 LOW | |
| 23628 | Daniel Gebek Horriwil | 1 | 0 | — | 9 LOW | |
| 23629 | Rosali Gebek-Felber Derendingen | 1 | 0 | — | 9 LOW | |
| 23630 | Rosalie Gebek-Felber Derendingen | 1 | 0 | — | 9 LOW | |
| 23631 | Eric Arnold Werfeli Steg-Hohtenn | 1 | 0 | — | 9 LOW | |
| 23632 | Ilir Kica St. Margrethen | 1 | 0 | — | 9 LOW | |
| 23633 | Philipp Ronner St. Gallen | 1 | 0 | — | 9 LOW | |
| 23634 | Sergio Rutz Müllheim | 1 | 0 | — | 9 LOW | |
| 23635 | Markus Binggeli Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 23636 | Sibylle Hausammann Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 23637 | Rahmatullah Kakar Bern | 1 | 0 | — | 9 LOW | |
| 23638 | Guido Hoogdalem Därligen | 1 | 0 | — | 9 LOW | |
| 23639 | Alfred Häni-Zeller Arch | 1 | 0 | — | 9 LOW | |
| 23640 | Urs Steinemann Arch | 1 | 0 | — | 9 LOW | |
| 23641 | Claudia Hesse Wollerau | 1 | 0 | — | 9 LOW | |
| 23642 | Mohammed Cheshem-Panam Norwich | 1 | 0 | — | 9 LOW | |
| 23643 | Stephanie Leveleux Bonchamp-lès-Laval | 1 | 0 | — | 9 LOW | |
| 23644 | Irene Marcolungo Brusaporto | 1 | 0 | — | 9 LOW | |
| 23645 | OBI Heimwerkermarkt Verwaltungs GmbH, Wermelskirchen (AG Köln HRB 36254). CORP | 1 | 0 | — | 9 LOW | |
| 23646 | MUÑOZ GARCIA BERNARDO | 1 | 0 | — | 9 LOW | |
| 23647 | Maximilian Oliver Gugelot Boswil | 1 | 0 | — | 9 LOW | |
| 23648 | Roberto Righetti Claro | 1 | 0 | — | 9 LOW | |
| 23649 | Nabil Kronfol Beirut | 1 | 0 | — | 9 LOW | |
| 23650 | Award Mataria Kairo | 1 | 0 | — | 9 LOW |