D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+94
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 3401 | Nahile Balazhi Emmen | 1 | 0 | — | 9 LOW | |
| 3402 | Robert Emmenegger Willisau | 1 | 0 | — | 9 LOW | |
| 3403 | Bruno Emmenegger Menznau | 1 | 0 | — | 9 LOW | |
| 3404 | Pascal Jorge Leuthold Otelfingen | 1 | 0 | — | 9 LOW | |
| 3405 | Ali Ayverdi Zürich | 1 | 0 | — | 9 LOW | |
| 3406 | Johannes Kelz | 1 | 0 | — | 9 LOW | |
| 3407 | Olaf Kelz | 1 | 0 | — | 9 LOW | |
| 3408 | Marie Luise Claus-Kelz | 1 | 0 | — | 9 LOW | |
| 3409 | Ulrich Doctor Berger | 1 | 0 | — | 9 LOW | |
| 3410 | Carsten J Reinhardt | 1 | 0 | — | 9 LOW | |
| 3411 | Sabine Gronbach | 1 | 0 | — | 9 LOW | |
| 3412 | Udo Denhof | 1 | 0 | — | 9 LOW | |
| 3413 | Volker Diplomingenieur Denhof | 1 | 0 | — | 9 LOW | |
| 3414 | Volker Firnhaber | 1 | 0 | — | 9 LOW | |
| 3415 | Alfred Kaschub | 1 | 0 | — | 9 LOW | |
| 3416 | Sofia Büchler Eglisau | 1 | 0 | — | 9 LOW | |
| 3417 | Meliha Susak Zürich | 1 | 0 | — | 9 LOW | |
| 3418 | Alain Bürgin Hochdorf | 1 | 0 | — | 9 LOW | |
| 3419 | Friedrich-Wilhelm Helbert Halver | 1 | 0 | — | 9 LOW | |
| 3420 | Meike Schmidt Wipperfürth | 1 | 0 | — | 9 LOW | |
| 3421 | Sema Kaya Herzogenbuchsee | 1 | 0 | — | 9 LOW | |
| 3422 | Oliver Heinrich Untersiggenthal | 1 | 0 | — | 9 LOW | |
| 3423 | Patrik Thomas Erni Menznau | 1 | 0 | — | 9 LOW | |
| 3424 | Silvan Peter Erni Menznau | 1 | 0 | — | 9 LOW | |
| 3425 | Hasan Hasanzade Delémont | 1 | 0 | — | 9 LOW | |
| 3426 | Jaswinder Singh Kohli Warwickshire | 1 | 0 | — | 9 LOW | |
| 3427 | Magma Uche Bern | 1 | 0 | — | 9 LOW | |
| 3428 | Kingsley Ejimadu Bern | 1 | 0 | — | 9 LOW | |
| 3429 | Kenny Olatunbosi Bern | 1 | 0 | — | 9 LOW | |
| 3430 | Augustine Dara Neuenegg | 1 | 0 | — | 9 LOW | |
| 3431 | Daniels Eleanya Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 3432 | Ejike Obi Bern | 1 | 0 | — | 9 LOW | |
| 3433 | Kingsley Chukwudi Köniz | 1 | 0 | — | 9 LOW | |
| 3434 | Andrea Helena Maria Müller Erlenbach | 1 | 0 | — | 9 LOW | |
| 3435 | Reto Vogel Willisau | 1 | 0 | — | 9 LOW | |
| 3436 | Evelyne Sydler Wallisellen | 1 | 0 | — | 9 LOW | |
| 3437 | Hasan Galli Basel | 1 | 0 | — | 9 LOW | |
| 3438 | Heinz Amstad Buchrain | 1 | 0 | — | 9 LOW | |
| 3439 | Simon Galliker Römerswil | 1 | 0 | — | 9 LOW | |
| 3440 | Marco Bischofberger Diepoldsau | 1 | 0 | — | 9 LOW | |
| 3441 | Marco Popp Hoffeld | 1 | 0 | — | 9 LOW | |
| 3442 | Melchior Frei Mogelsberg | 1 | 0 | — | 9 LOW | |
| 3443 | Maximilian-Sigismund Freiherr Heereman von Zuydtwyck | 1 | 0 | — | 9 LOW | |
| 3444 | Susanne geborene Krieg Amend | 1 | 0 | — | 9 LOW | |
| 3445 | FCR Verwaltungs GmbH, München (Amtsgericht München HRB 150358), 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 | |
| 3446 | Heinz-Werner Schemmel | 1 | 0 | — | 9 LOW | |
| 3447 | Günther : Schumm | 1 | 0 | — | 9 LOW | |
| 3448 | Thomas Terodde | 1 | 0 | — | 9 LOW | |
| 3449 | Muammer Erhan | 1 | 0 | — | 9 LOW | |
| 3450 | Mario Bürker | 1 | 0 | — | 9 LOW |