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)
+98
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Urs Walter Käppeli Zermatt | 1 | 0 | — | 9 LOW | |
| 03 | Gregory Desi Bussone Montagnola | 1 | 0 | — | 9 LOW | |
| 04 | Cristiano Carlomagno Como | 1 | 0 | — | 9 LOW | |
| 05 | Antonio Di Brino Novazzano | 1 | 0 | — | 9 LOW | |
| 06 | Gabriela Rupp Zuzwil SG | 1 | 0 | — | 9 LOW | |
| 07 | Marco Paul Rupp Wolfhalden | 1 | 0 | — | 9 LOW | |
| 08 | Roland Hugentobler Hosenruck | 1 | 0 | — | 9 LOW | |
| 09 | Ulrich Steiner Lüscherz | 1 | 0 | — | 9 LOW | |
| 10 | Narumon geborene Limprasert Ess | 1 | 0 | — | 9 LOW | |
| 11 | Ute in und Kommanditistin: Bartsch | 1 | 0 | — | 9 LOW | |
| 12 | Karl Heinz Andes | 1 | 0 | — | 9 LOW | |
| 13 | Andreas Zwißler | 1 | 0 | — | 9 LOW | |
| 14 | Drewitz GmbH Immobilien, Finanzdienstleistungen, Marketing, Essen (Amtsgericht Essen HRB 11139), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15 | Robert Waldmann | 1 | 0 | — | 9 LOW | |
| 16 | Ingeborg Hartwig | 1 | 0 | — | 9 LOW | |
| 17 | Christophe Maire | 1 | 0 | — | 9 LOW | |
| 18 | Thomas Leliveld | 1 | 0 | — | 9 LOW | |
| 19 | Karim Tähtivuori | 1 | 0 | — | 9 LOW | |
| 20 | Michael Doctor Halbherr | 1 | 0 | — | 9 LOW | |
| 21 | Christof Hellmis | 1 | 0 | — | 9 LOW | |
| 22 | Kristina Elisabeth Bohlmann | 1 | 0 | — | 9 LOW | |
| 23 | Michael Christoph Bültmann | 1 | 0 | — | 9 LOW | |
| 24 | Peter Kürpick | 1 | 0 | — | 9 LOW | |
| 25 | Ralf Guido Dr. Herrtwich | 1 | 0 | — | 9 LOW | |
| 26 | Robertus Adrianus Johannes Houben | 1 | 0 | — | 9 LOW | |
| 27 | Stefan Hansen | 1 | 0 | — | 9 LOW | |
| 28 | Bernhard : Kiel | 1 | 0 | — | 9 LOW | |
| 29 | Günter Hentschel | 1 | 0 | — | 9 LOW | |
| 30 | Werner Frey | 1 | 0 | — | 9 LOW | |
| 31 | Jan Feddern | 1 | 0 | — | 9 LOW | |
| 32 | Michael Doctor Dannhauser | 1 | 0 | — | 9 LOW | |
| 33 | Stefan Reuschlein | 1 | 0 | — | 9 LOW | |
| 34 | Marcus Brüning | 1 | 0 | — | 9 LOW | |
| 35 | Ton Van De Vijfeijken | 1 | 0 | — | 9 LOW | |
| 36 | Christian Maget | 1 | 0 | — | 9 LOW | |
| 37 | Dirk Bohl | 1 | 0 | — | 9 LOW | |
| 38 | Ingo Finger | 1 | 0 | — | 9 LOW | |
| 39 | Detlef Schulz | 1 | 0 | — | 9 LOW | |
| 40 | Hans-Georg Zimmer | 1 | 0 | — | 9 LOW | |
| 41 | Andreas Happel | 1 | 0 | — | 9 LOW | |
| 42 | Jochen Doctor Benedikt | 1 | 0 | — | 9 LOW | |
| 43 | Hans-Christian Achinger | 1 | 0 | — | 9 LOW | |
| 44 | Luigi Di Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 45 | Meinrad Fiechter Pazzallo | 1 | 0 | — | 9 LOW | |
| 46 | Riccardo Lucchini Induno Olona | 1 | 0 | — | 9 LOW | |
| 47 | Anja Pomrehn Forch | 1 | 0 | — | 9 LOW | |
| 48 | Andreas Hülsmann | 1 | 0 | — | 9 LOW | |
| 49 | Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265). CORP | 1 | 0 | — | 9 LOW | |
| 50 | Omid Mouazzen | 1 | 0 | — | 9 LOW |