D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+70
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 | CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593). | 1 | 0 | — | 9 LOW | |
| 15002 | cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593). CORP | 1 | 0 | — | 9 LOW | |
| 15003 | Hakan Bayazit | 1 | 0 | — | 9 LOW | |
| 15004 | Kristina Hülsmann | 1 | 0 | — | 9 LOW | |
| 15005 | Katrin László | 1 | 0 | — | 9 LOW | |
| 15006 | Ralf Zimmerschied | 1 | 0 | — | 9 LOW | |
| 15007 | Ralf Kerstholt | 1 | 0 | — | 9 LOW | |
| 15008 | Stefan Kerstholt | 1 | 0 | — | 9 LOW | |
| 15009 | Fabian Euler | 1 | 0 | — | 9 LOW | |
| 15010 | Edelgard Zollner | 1 | 0 | — | 9 LOW | |
| 15011 | Peter Böhm | 1 | 0 | — | 9 LOW | |
| 15012 | Martina Katharina Bender | 1 | 0 | — | 9 LOW | |
| 15013 | Martina geborene Hofmayer Bender | 1 | 0 | — | 9 LOW | |
| 15014 | Andreas Doctor Möller | 1 | 0 | — | 9 LOW | |
| 15015 | Jörg Weinhausen | 1 | 0 | — | 9 LOW | |
| 15016 | Ekkehart Peter Böing | 1 | 0 | — | 9 LOW | |
| 15017 | Jennifer Bahm | 1 | 0 | — | 9 LOW | |
| 15018 | Ralf Döpp | 1 | 0 | — | 9 LOW | |
| 15019 | Hermann Müller | 1 | 0 | — | 9 LOW | |
| 15020 | Yuan Liu | 1 | 0 | — | 9 LOW | |
| 15021 | Uwe Caspari | 1 | 0 | — | 9 LOW | |
| 15022 | Markus Krinninger | 1 | 0 | — | 9 LOW | |
| 15023 | Norbert Smuda | 1 | 0 | — | 9 LOW | |
| 15024 | Frank Nickel | 1 | 0 | — | 9 LOW | |
| 15025 | Johannes Säuberli Aarau | 1 | 0 | — | 9 LOW | |
| 15026 | Pascal Kubesch Staad SG | 1 | 0 | — | 9 LOW | |
| 15027 | Hugo Furrer Rorschach | 1 | 0 | — | 9 LOW | |
| 15028 | Jorge Marques Da Silva Vevey | 1 | 0 | — | 9 LOW | |
| 15029 | Dominic Meier Eschenbach SG | 1 | 0 | — | 9 LOW | |
| 15030 | Michel Meier Egg SZ | 1 | 0 | — | 9 LOW | |
| 15031 | Scott Siversen Tampa | 1 | 0 | — | 9 LOW | |
| 15032 | Joanne Diaz Tampa | 1 | 0 | — | 9 LOW | |
| 15033 | Ivano Cavadini Vacallo | 1 | 0 | — | 9 LOW | |
| 15034 | Mark Hulsbergen Pontresina | 1 | 0 | — | 9 LOW | |
| 15035 | Hans Rudolf Spillmann Dällikon | 1 | 0 | — | 9 LOW | |
| 15036 | Liene Christina Wild Richterswil | 1 | 0 | — | 9 LOW | |
| 15037 | Susanne Grether Bottmingen | 1 | 0 | — | 9 LOW | |
| 15038 | Eveline Büchel-Roos St. Gallen | 1 | 0 | — | 9 LOW | |
| 15039 | Mathias Vögeli Selzach | 1 | 0 | — | 9 LOW | |
| 15040 | Luca Nünlist Hägendorf | 1 | 0 | — | 9 LOW | |
| 15041 | Ermanno Nünlist Hägendorf | 1 | 0 | — | 9 LOW | |
| 15042 | Sergio Garcia Herisau | 1 | 0 | — | 9 LOW | |
| 15043 | Michael Kehl Altstätten | 1 | 0 | — | 9 LOW | |
| 15044 | Ludwig Russi Altstätten | 1 | 0 | — | 9 LOW | |
| 15045 | Margrit Boschung Wilhelm Oftringen | 1 | 0 | — | 9 LOW | |
| 15046 | Saad Cheikh Mater Luzern | 1 | 0 | — | 9 LOW | |
| 15047 | Anton Brand Lenk im Simmental | 1 | 0 | — | 9 LOW | |
| 15048 | Eldon Kadriji Zürich | 1 | 0 | — | 9 LOW | |
| 15049 | Rudolf Harnischberg Rapperswil BE | 1 | 0 | — | 9 LOW | |
| 15050 | Marianne Harnischberg-Bangerter Rapperswil BE | 1 | 0 | — | 9 LOW |