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)
+119
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 |
|---|---|---|---|---|---|---|
| 88351 | Hasan Balidemaj | 1 | 0 | — | 9 LOW | |
| 88352 | KanAm Euro GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 88353 | KanAm GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 88354 | 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 | |
| 88355 | Ian Dovey | 1 | 0 | — | 9 LOW | |
| 88356 | Jens Horst Peter Pfeiffer | 1 | 0 | — | 9 LOW | |
| 88357 | Frischeisen Verwaltungs GmbH, München (Amtsgericht München, HRB 178141). CORP | 1 | 0 | — | 9 LOW | |
| 88358 | Siegfried Loh | 1 | 0 | — | 9 LOW | |
| 88359 | Manfred Behling | 1 | 0 | — | 9 LOW | |
| 88360 | Anastassios : Geralis | 1 | 0 | — | 9 LOW | |
| 88361 | Naemi Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 88362 | Michele Micheli St. Moritz | 1 | 0 | — | 9 LOW | |
| 88363 | Gesellschafterin Olten Olten | 1 | 0 | — | 9 LOW | |
| 88364 | Maschinen- Fluri Dietlikon | 1 | 0 | — | 9 LOW | |
| 88365 | Nicole Gross-Hesse Berlin | 1 | 0 | — | 9 LOW | |
| 88366 | Bruno Lickel Köppel Uster | 1 | 0 | — | 9 LOW | |
| 88367 | Morena Valentino Winterthur | 1 | 0 | — | 9 LOW | |
| 88368 | Filomena Ciccarelli Felben-Wellhausen | 1 | 0 | — | 9 LOW | |
| 88369 | Jacqueline Riner Buchs | 1 | 0 | — | 9 LOW | |
| 88370 | Mario Mondelli Safenwil | 1 | 0 | — | 9 LOW | |
| 88371 | Peter Mondelli Reiden | 1 | 0 | — | 9 LOW | |
| 88372 | Pascal Picci Ecublens | 1 | 0 | — | 9 LOW | |
| 88373 | Finn Rausing Stockholm | 1 | 0 | — | 9 LOW | |
| 88374 | Sylvie Anne Cathy Polano Horgen | 1 | 0 | — | 9 LOW | |
| 88375 | Constanze Vorlaufer Bottighofen | 1 | 0 | — | 9 LOW | |
| 88376 | Andre Spreitz | 1 | 0 | — | 9 LOW | |
| 88377 | Bernhard Wenkel | 1 | 0 | — | 9 LOW | |
| 88378 | Detlef Meyer | 1 | 0 | — | 9 LOW | |
| 88379 | Robert Wirütin | 1 | 0 | — | 9 LOW | |
| 88380 | Georg Eder | 1 | 0 | — | 9 LOW | |
| 88381 | Ulrich Doctor Kaier | 1 | 0 | — | 9 LOW | |
| 88382 | Andrea Kläne | 1 | 0 | — | 9 LOW | |
| 88383 | Michael Speckhardt | 1 | 0 | — | 9 LOW | |
| 88384 | Henning Pfeiffer | 1 | 0 | — | 9 LOW | |
| 88385 | Josef Lamping | 1 | 0 | — | 9 LOW | |
| 88386 | Sebastian Greif | 1 | 0 | — | 9 LOW | |
| 88387 | Michael Schwed | 1 | 0 | — | 9 LOW | |
| 88388 | Hansjörg Sägesser Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 88389 | Christoph Sager Engelburg | 1 | 0 | — | 9 LOW | |
| 88390 | Philipp Funke Berlin | 1 | 0 | — | 9 LOW | |
| 88391 | Panagiota Dragozi | 1 | 0 | — | 9 LOW | |
| 88392 | Sati Keklik | 1 | 0 | — | 9 LOW | |
| 88393 | Michael Soretz | 1 | 0 | — | 9 LOW | |
| 88394 | Karl-Friedrich Buchholz | 1 | 0 | — | 9 LOW | |
| 88395 | Esther Weise | 1 | 0 | — | 9 LOW | |
| 88396 | Marcel Züger Surses | 1 | 0 | — | 9 LOW | |
| 88397 | Krisztina Matlag Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 88398 | Jacqueline Rahel Herzog Baar | 1 | 0 | — | 9 LOW | |
| 88399 | Jessica Amstalden Bülach | 1 | 0 | — | 9 LOW | |
| 88400 | Hasime Zeciri Wädenswil | 1 | 0 | — | 9 LOW |