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)
+87
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 |
|---|---|---|---|---|---|---|
| 15301 | Hasan Balidemaj | 1 | 0 | — | 9 LOW | |
| 15302 | KanAm Euro GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 15303 | KanAm GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 15304 | Krauße Grundstücksverwaltungsgesellschaft mbH, Chemnitz (Amtsgericht Chemnitz HRB 24007), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 15305 | Ian Dovey | 1 | 0 | — | 9 LOW | |
| 15306 | Jens Horst Peter Pfeiffer | 1 | 0 | — | 9 LOW | |
| 15307 | Frischeisen Verwaltungs GmbH, München (Amtsgericht München, HRB 178141). CORP | 1 | 0 | — | 9 LOW | |
| 15308 | Siegfried Loh | 1 | 0 | — | 9 LOW | |
| 15309 | Manfred Behling | 1 | 0 | — | 9 LOW | |
| 15310 | Anastassios : Geralis | 1 | 0 | — | 9 LOW | |
| 15311 | Naemi Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 15312 | Michele Micheli St. Moritz | 1 | 0 | — | 9 LOW | |
| 15313 | Gesellschafterin Olten Olten | 1 | 0 | — | 9 LOW | |
| 15314 | Maschinen- Fluri Dietlikon | 1 | 0 | — | 9 LOW | |
| 15315 | Nicole Gross-Hesse Berlin | 1 | 0 | — | 9 LOW | |
| 15316 | Bruno Lickel Köppel Uster | 1 | 0 | — | 9 LOW | |
| 15317 | Morena Valentino Winterthur | 1 | 0 | — | 9 LOW | |
| 15318 | Filomena Ciccarelli Felben-Wellhausen | 1 | 0 | — | 9 LOW | |
| 15319 | Jacqueline Riner Buchs | 1 | 0 | — | 9 LOW | |
| 15320 | Mario Mondelli Safenwil | 1 | 0 | — | 9 LOW | |
| 15321 | Peter Mondelli Reiden | 1 | 0 | — | 9 LOW | |
| 15322 | Pascal Picci Ecublens | 1 | 0 | — | 9 LOW | |
| 15323 | Finn Rausing Stockholm | 1 | 0 | — | 9 LOW | |
| 15324 | Sylvie Anne Cathy Polano Horgen | 1 | 0 | — | 9 LOW | |
| 15325 | Constanze Vorlaufer Bottighofen | 1 | 0 | — | 9 LOW | |
| 15326 | Andre Spreitz | 1 | 0 | — | 9 LOW | |
| 15327 | Bernhard Wenkel | 1 | 0 | — | 9 LOW | |
| 15328 | Detlef Meyer | 1 | 0 | — | 9 LOW | |
| 15329 | Robert Wirütin | 1 | 0 | — | 9 LOW | |
| 15330 | Georg Eder | 1 | 0 | — | 9 LOW | |
| 15331 | Ulrich Doctor Kaier | 1 | 0 | — | 9 LOW | |
| 15332 | Andrea Kläne | 1 | 0 | — | 9 LOW | |
| 15333 | Michael Speckhardt | 1 | 0 | — | 9 LOW | |
| 15334 | Henning Pfeiffer | 1 | 0 | — | 9 LOW | |
| 15335 | Josef Lamping | 1 | 0 | — | 9 LOW | |
| 15336 | Sebastian Greif | 1 | 0 | — | 9 LOW | |
| 15337 | Michael Schwed | 1 | 0 | — | 9 LOW | |
| 15338 | Hansjörg Sägesser Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 15339 | Christoph Sager Engelburg | 1 | 0 | — | 9 LOW | |
| 15340 | Philipp Funke Berlin | 1 | 0 | — | 9 LOW | |
| 15341 | Panagiota Dragozi | 1 | 0 | — | 9 LOW | |
| 15342 | Sati Keklik | 1 | 0 | — | 9 LOW | |
| 15343 | Michael Soretz | 1 | 0 | — | 9 LOW | |
| 15344 | Karl-Friedrich Buchholz | 1 | 0 | — | 9 LOW | |
| 15345 | Esther Weise | 1 | 0 | — | 9 LOW | |
| 15346 | Marcel Züger Surses | 1 | 0 | — | 9 LOW | |
| 15347 | Krisztina Matlag Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 15348 | Jacqueline Rahel Herzog Baar | 1 | 0 | — | 9 LOW | |
| 15349 | Jessica Amstalden Bülach | 1 | 0 | — | 9 LOW | |
| 15350 | Hasime Zeciri Wädenswil | 1 | 0 | — | 9 LOW |