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)
+81
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 |
|---|---|---|---|---|---|---|
| 14651 | Franciscus Josephus Groeneveld | 1 | 0 | — | 9 LOW | |
| 14652 | André Leiminger | 1 | 0 | — | 9 LOW | |
| 14653 | Stefan Claus | 1 | 0 | — | 9 LOW | |
| 14654 | Martina Strücken | 1 | 0 | — | 9 LOW | |
| 14655 | Ruben Garcia Santos Cham | 1 | 0 | — | 9 LOW | |
| 14656 | Virginia Cerri Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 14657 | Gerhard Rudolf Zingerle Wil SG | 1 | 0 | — | 9 LOW | |
| 14658 | Claudia Zingerle-Scheitlin Wil SG | 1 | 0 | — | 9 LOW | |
| 14659 | Urs Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 14660 | Reto Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 14661 | Rita Fischer-Buck Hochdorf | 1 | 0 | — | 9 LOW | |
| 14662 | Martin Schär Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 14663 | Pia Anna-Verena Holzen Bubendorf | 1 | 0 | — | 9 LOW | |
| 14664 | Regula Canonica Allschwil | 1 | 0 | — | 9 LOW | |
| 14665 | Francis Michel Kahn Crans-Montana | 1 | 0 | — | 9 LOW | |
| 14666 | Kevin Kahn Zürich | 1 | 0 | — | 9 LOW | |
| 14667 | Matteo Ruffini Zürich | 1 | 0 | — | 9 LOW | |
| 14668 | Mina Samaan Coulsdon | 1 | 0 | — | 9 LOW | |
| 14669 | Tony Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 14670 | Fabian Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 14671 | Gustav Gattlen Bürchen | 1 | 0 | — | 9 LOW | |
| 14672 | Philipp Gattlen Törbel | 1 | 0 | — | 9 LOW | |
| 14673 | Fabrizio Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 14674 | Christoph Schott Bettlach | 1 | 0 | — | 9 LOW | |
| 14675 | Christine Diel | 1 | 0 | — | 9 LOW | |
| 14676 | Markus Glück Wilmette | 1 | 0 | — | 9 LOW | |
| 14677 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 14678 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 14679 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 14680 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 14681 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), 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 | |
| 14682 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 14683 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 14684 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 14685 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 14686 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 14687 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 14688 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 14689 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 14690 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 14691 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 14692 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 14693 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 14694 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 14695 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 14696 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 14697 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 14698 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 14699 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 14700 | Hildegard Bichler | 1 | 0 | — | 9 LOW |