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)
+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
91,673
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 |
|---|---|---|---|---|---|---|
| 16801 | Wakefield/Großbritannien (Companies House of Cardiff Nr: 6322395) TRIO LEE LTD CORP | 1 | 0 | — | 9 LOW | |
| 16802 | Anja Kleinsorge | 1 | 0 | — | 9 LOW | |
| 16803 | Christian Kleinsorge | 1 | 0 | — | 9 LOW | |
| 16804 | Frank Doctor Leibbrand | 1 | 0 | — | 9 LOW | |
| 16805 | Patrick Burkert | 1 | 0 | — | 9 LOW | |
| 16806 | Heinz Karp | 1 | 0 | — | 9 LOW | |
| 16807 | Philip Lucas Beyrer | 1 | 0 | — | 9 LOW | |
| 16808 | Gabriele Kirsammer | 1 | 0 | — | 9 LOW | |
| 16809 | Heinz Erich Volkmer | 1 | 0 | — | 9 LOW | |
| 16810 | Helga Franziska geborene Rohrer Volkmer | 1 | 0 | — | 9 LOW | |
| 16811 | Thomas Christof Volkmer | 1 | 0 | — | 9 LOW | |
| 16812 | Annett Wachtel | 1 | 0 | — | 9 LOW | |
| 16813 | Senol Uslu | 1 | 0 | — | 9 LOW | |
| 16814 | Maja Fahrni Merligen | 1 | 0 | — | 9 LOW | |
| 16815 | Martin Klaus Biembach im Emmental | 1 | 0 | — | 9 LOW | |
| 16816 | Doris Haldner-Meier Hettiswil b. Hindelbank | 1 | 0 | — | 9 LOW | |
| 16817 | Daniela Pedinelli Stotz Gümligen | 1 | 0 | — | 9 LOW | |
| 16818 | Andreas Thomann Ostermundigen | 1 | 0 | — | 9 LOW | |
| 16819 | Peter Traber Zollikofen | 1 | 0 | — | 9 LOW | |
| 16820 | Senta Christine Haldimann-Sturm Bolligen | 1 | 0 | — | 9 LOW | |
| 16821 | Florian Saemann | 1 | 0 | — | 9 LOW | |
| 16822 | Nestler Verwaltungs GmbH, Dresden (Amtsgericht Dresden HRB 17690). CORP | 1 | 0 | — | 9 LOW | |
| 16823 | HTD Verwaltungs GmbH, Dresden (Amtsgericht Dresden HRB 36283), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 16824 | Uwe Freitag | 1 | 0 | — | 9 LOW | |
| 16825 | Trutz Fries | 1 | 0 | — | 9 LOW | |
| 16826 | Catherine Margrit Meyer Bolligen | 1 | 0 | — | 9 LOW | |
| 16827 | Jürg Baumann Krauchthal | 1 | 0 | — | 9 LOW | |
| 16828 | Monika Therese Bernhard Urtenen-Schönbühl | 1 | 0 | — | 9 LOW | |
| 16829 | Bettina Natalie Fredrich Ostermundigen | 1 | 0 | — | 9 LOW | |
| 16830 | Gabriele Eva Siegenthaler Muinde Muri b. Bern | 1 | 0 | — | 9 LOW | |
| 16831 | Walter Studer Biglen | 1 | 0 | — | 9 LOW | |
| 16832 | Frank Nyfeler Basel | 1 | 0 | — | 9 LOW | |
| 16833 | Marcel Zinsli Ingenbohl | 1 | 0 | — | 9 LOW | |
| 16834 | Achim Franz Wolfgang Lattrell Oberfrittenbach | 1 | 0 | — | 9 LOW | |
| 16835 | Mateusz Lech Hudzik-Mazerant Zürich | 1 | 0 | — | 9 LOW | |
| 16836 | Ronald Stammbach Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 16837 | Sandra Andrea Sigel-Tresch Glarus Nord | 1 | 0 | — | 9 LOW | |
| 16838 | Christina Hueber Imhof Laufen | 1 | 0 | — | 9 LOW | |
| 16839 | Bruno Imhof Laufen | 1 | 0 | — | 9 LOW | |
| 16840 | Jens Oliver Bernecker Ascona | 1 | 0 | — | 9 LOW | |
| 16841 | Robert Sutter Bonaduz | 1 | 0 | — | 9 LOW | |
| 16842 | Darko Ljubinkovic Niederhasli | 1 | 0 | — | 9 LOW | |
| 16843 | Martin Moos Küssnacht | 1 | 0 | — | 9 LOW | |
| 16844 | Christian Pfund Rümlang | 1 | 0 | — | 9 LOW | |
| 16845 | Martin Gubser Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 16846 | Thomas Martin Ziegler Killwangen | 1 | 0 | — | 9 LOW | |
| 16847 | Bülent Tuncer Krefeld | 1 | 0 | — | 9 LOW | |
| 16848 | Werner Johann Klopfer Bad Kreuznach | 1 | 0 | — | 9 LOW | |
| 16849 | Anastasios Ghiatras Wil SG | 1 | 0 | — | 9 LOW | |
| 16850 | Dominik Würth Mörschwil | 1 | 0 | — | 9 LOW |