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)
+74
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 |
|---|---|---|---|---|---|---|
| 15051 | Sefik Kamil Özcep | 1 | 0 | — | 9 LOW | |
| 15052 | Anabela Saldanha Rodrigues Sommer Wabern | 1 | 0 | — | 9 LOW | |
| 15053 | Martin Laqua | 1 | 0 | — | 9 LOW | |
| 15054 | Markus Reithwiesner | 1 | 0 | — | 9 LOW | |
| 15055 | Oliver Hahne | 1 | 0 | — | 9 LOW | |
| 15056 | Gerda Engels | 1 | 0 | — | 9 LOW | |
| 15057 | Thomas Havertz | 1 | 0 | — | 9 LOW | |
| 15058 | Anna Wesely | 1 | 0 | — | 9 LOW | |
| 15059 | Martin Bachofner Lyss | 1 | 0 | — | 9 LOW | |
| 15060 | Annekäthi Erika Neukomm Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 15061 | Massimo Carlo Enrico Somaruga Castel San Pietro | 1 | 0 | — | 9 LOW | |
| 15062 | Susanne Gäumann Kamber Bellmund | 1 | 0 | — | 9 LOW | |
| 15063 | Rahel Gmür-Feller Bern | 1 | 0 | — | 9 LOW | |
| 15064 | Stefan Knaus | 1 | 0 | — | 9 LOW | |
| 15065 | Diana Schmid | 1 | 0 | — | 9 LOW | |
| 15066 | Giovanni Berti | 1 | 0 | — | 9 LOW | |
| 15067 | Philipp Sprenger Brütten | 1 | 0 | — | 9 LOW | |
| 15068 | Frieda Anna Gisler Winterthur | 1 | 0 | — | 9 LOW | |
| 15069 | Heiner Walter Ritz Fürigen | 1 | 0 | — | 9 LOW | |
| 15070 | Mark Kevin Montalbo Basel | 1 | 0 | — | 9 LOW | |
| 15071 | Robert Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 15072 | Francisca Weber Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 15073 | Annika Heiniger Winterthur | 1 | 0 | — | 9 LOW | |
| 15074 | Urs Kreienbühl Küssnacht SZ | 1 | 0 | — | 9 LOW | |
| 15075 | Pascal Kaiser Küssnacht | 1 | 0 | — | 9 LOW | |
| 15076 | Monika Zeller Zollikon | 1 | 0 | — | 9 LOW | |
| 15077 | Christophe Gardan Steffisburg | 1 | 0 | — | 9 LOW | |
| 15078 | Roger Tomasoni Winterthur | 1 | 0 | — | 9 LOW | |
| 15079 | Gottfried Känel Otelfingen | 1 | 0 | — | 9 LOW | |
| 15080 | Daniel Känel Neunkirch | 1 | 0 | — | 9 LOW | |
| 15081 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 15082 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 15083 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 15084 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 15085 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 15086 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 15087 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 15088 | Martin Langenhahn | 1 | 0 | — | 9 LOW | |
| 15089 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 15090 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 15091 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 15092 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 15093 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 15094 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 15095 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 15096 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 15097 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 15098 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 15099 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 15100 | Firma FIVE1 Verwaltungsgesellschaft mbH, Walldorf (Amtsgericht Mannheim HRB 704799), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW |