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)
+81
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 |
|---|---|---|---|---|---|---|
| 18001 | Ates Durmus | 1 | 0 | — | 9 LOW | |
| 18002 | Ramona Rollfink | 1 | 0 | — | 9 LOW | |
| 18003 | Michael Pfeiffer | 1 | 0 | — | 9 LOW | |
| 18004 | OBI Heimwerkermarkt Verwaltungs GmbH, Wermelskirchen (Amtsgericht Köln HRB 36254). CORP | 1 | 0 | — | 9 LOW | |
| 18005 | Anton Niederhauser Rüegsauschachen | 1 | 0 | — | 9 LOW | |
| 18006 | Sandra Niederhauser-Brunner Rüegsauschachen | 1 | 0 | — | 9 LOW | |
| 18007 | Fabian Urs Loosli Ostermundigen | 1 | 0 | — | 9 LOW | |
| 18008 | Sina Loosli Ostermundigen | 1 | 0 | — | 9 LOW | |
| 18009 | Ilia Tikhomirov Espoo | 1 | 0 | — | 9 LOW | |
| 18010 | Yuriy Morenets Chabarowsk | 1 | 0 | — | 9 LOW | |
| 18011 | Lubna Al Ansary Genève | 1 | 0 | — | 9 LOW | |
| 18012 | Habiba Ben Romdhane Tunis | 1 | 0 | — | 9 LOW | |
| 18013 | Man Yi Yip Hong Kong | 1 | 0 | — | 9 LOW | |
| 18014 | Wiarda Helena Simone Witteman Freienstein-Teufen | 1 | 0 | — | 9 LOW | |
| 18015 | Christoph Roos Schlieren | 1 | 0 | — | 9 LOW | |
| 18016 | Stefan Kohlbauer Axams | 1 | 0 | — | 9 LOW | |
| 18017 | Hugo Murbach Eschenz | 1 | 0 | — | 9 LOW | |
| 18018 | Caroline Ulbrich Freienbach | 1 | 0 | — | 9 LOW | |
| 18019 | Marcel Staub Gachnang | 1 | 0 | — | 9 LOW | |
| 18020 | Jan Bodenmann Teufen AR | 1 | 0 | — | 9 LOW | |
| 18021 | Martina Vetterli Pfyn | 1 | 0 | — | 9 LOW | |
| 18022 | Thomas Bergmann Meilen | 1 | 0 | — | 9 LOW | |
| 18023 | Roger Peter Niederuzwil | 1 | 0 | — | 9 LOW | |
| 18024 | Charles Peter Uzwil | 1 | 0 | — | 9 LOW | |
| 18025 | Guido Sutter St. Gallen | 1 | 0 | — | 9 LOW | |
| 18026 | Pierre-Laurent Rivara Veyrier | 1 | 0 | — | 9 LOW | |
| 18027 | Susanne Christina Claudia Paredi Oberengstringen | 1 | 0 | — | 9 LOW | |
| 18028 | Ivo Vermeeren Schoten | 1 | 0 | — | 9 LOW | |
| 18029 | Patrik Hürlimann Liestal | 1 | 0 | — | 9 LOW | |
| 18030 | Nicolas Gebek Derendingen | 1 | 0 | — | 9 LOW | |
| 18031 | Daniel Gebek Horriwil | 1 | 0 | — | 9 LOW | |
| 18032 | Rosali Gebek-Felber Derendingen | 1 | 0 | — | 9 LOW | |
| 18033 | Rosalie Gebek-Felber Derendingen | 1 | 0 | — | 9 LOW | |
| 18034 | Eric Arnold Werfeli Steg-Hohtenn | 1 | 0 | — | 9 LOW | |
| 18035 | Ilir Kica St. Margrethen | 1 | 0 | — | 9 LOW | |
| 18036 | Philipp Ronner St. Gallen | 1 | 0 | — | 9 LOW | |
| 18037 | Sergio Rutz Müllheim | 1 | 0 | — | 9 LOW | |
| 18038 | Markus Binggeli Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 18039 | Sibylle Hausammann Riedt b. Erlen | 1 | 0 | — | 9 LOW | |
| 18040 | Rahmatullah Kakar Bern | 1 | 0 | — | 9 LOW | |
| 18041 | Guido Hoogdalem Därligen | 1 | 0 | — | 9 LOW | |
| 18042 | Alfred Häni-Zeller Arch | 1 | 0 | — | 9 LOW | |
| 18043 | Urs Steinemann Arch | 1 | 0 | — | 9 LOW | |
| 18044 | Claudia Hesse Wollerau | 1 | 0 | — | 9 LOW | |
| 18045 | Mohammed Cheshem-Panam Norwich | 1 | 0 | — | 9 LOW | |
| 18046 | Stephanie Leveleux Bonchamp-lès-Laval | 1 | 0 | — | 9 LOW | |
| 18047 | Irene Marcolungo Brusaporto | 1 | 0 | — | 9 LOW | |
| 18048 | OBI Heimwerkermarkt Verwaltungs GmbH, Wermelskirchen (AG Köln HRB 36254). CORP | 1 | 0 | — | 9 LOW | |
| 18049 | MUÑOZ GARCIA BERNARDO | 1 | 0 | — | 9 LOW | |
| 18050 | Maximilian Oliver Gugelot Boswil | 1 | 0 | — | 9 LOW |