D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+43
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 | Nico Steudel | 1 | 0 | — | 9 LOW | |
| 03 | Carsten Lübben | 1 | 0 | — | 9 LOW | |
| 04 | Thorge Kollwitz | 1 | 0 | — | 9 LOW | |
| 05 | Reine Gbedji | 1 | 0 | — | 9 LOW | |
| 06 | Thomas Gebhardt | 1 | 0 | — | 9 LOW | |
| 07 | Holger Dahm | 1 | 0 | — | 9 LOW | |
| 08 | Stefan-Doru Georgescu | 1 | 0 | — | 9 LOW | |
| 09 | Rami Maroelo Juzio | 1 | 0 | — | 9 LOW | |
| 10 | Dobler Gesellschaft mit beschränkter Haftung, Kaufbeuren (AG Kempten HRB 269). CORP | 1 | 0 | — | 9 LOW | |
| 11 | Nägele Erwin | 1 | 0 | — | 9 LOW | |
| 12 | Daniela Thum | 1 | 0 | — | 9 LOW | |
| 13 | Roland Thum | 1 | 0 | — | 9 LOW | |
| 14 | Francesco Ciccarello Luino | 1 | 0 | — | 9 LOW | |
| 15 | Marco Benedetti Milano | 1 | 0 | — | 9 LOW | |
| 16 | Andrea Pomo Lugano | 1 | 0 | — | 9 LOW | |
| 17 | Theresia Bucher Glattfelden | 1 | 0 | — | 9 LOW | |
| 18 | Catherine Lavallez Genève | 1 | 0 | — | 9 LOW | |
| 19 | Jean-Marc Comment Martigny | 1 | 0 | — | 9 LOW | |
| 20 | Diana Mora Yverdon-les-Bains | 1 | 0 | — | 9 LOW | |
| 21 | Adrian Müller Zürich | 1 | 0 | — | 9 LOW | |
| 22 | Guillaume Habert Zürich | 1 | 0 | — | 9 LOW | |
| 23 | Philippe Bovet Basel | 1 | 0 | — | 9 LOW | |
| 24 | Mauro Rossi La Neuveville | 1 | 0 | — | 9 LOW | |
| 25 | Mahir Ilbas Stans | 1 | 0 | — | 9 LOW | |
| 26 | Paulina Mehta Zug | 1 | 0 | — | 9 LOW | |
| 27 | Franziska Kannewischer Zug | 1 | 0 | — | 9 LOW | |
| 28 | Arham Mehta Zug | 1 | 0 | — | 9 LOW | |
| 29 | Arvind Mundhra Zug | 1 | 0 | — | 9 LOW | |
| 30 | Luciano Santoro Kriens | 1 | 0 | — | 9 LOW | |
| 31 | Shrenik Mehta Zug | 1 | 0 | — | 9 LOW | |
| 32 | Cesar Fringeli Laufen | 1 | 0 | — | 9 LOW | |
| 33 | Thomas Fringeli Wahlen | 1 | 0 | — | 9 LOW | |
| 34 | Alex Fringeli Pfeffingen | 1 | 0 | — | 9 LOW | |
| 35 | Wilhelm Uhl | 1 | 0 | — | 9 LOW | |
| 36 | Wilhelm Duschl | 1 | 0 | — | 9 LOW | |
| 37 | Manfred Bruno : Albinger | 1 | 0 | — | 9 LOW | |
| 38 | Uwe Keller | 1 | 0 | — | 9 LOW | |
| 39 | Zaki Soltani | 1 | 0 | — | 9 LOW | |
| 40 | Michael Doctor Veit | 1 | 0 | — | 9 LOW | |
| 41 | Norbert Heinemann | 1 | 0 | — | 9 LOW | |
| 42 | Bärbel Wenzel | 1 | 0 | — | 9 LOW | |
| 43 | Ramona Karsten | 1 | 0 | — | 9 LOW | |
| 44 | Bernd Dluzak | 1 | 0 | — | 9 LOW | |
| 45 | Nora Rath | 1 | 0 | — | 9 LOW | |
| 46 | Jörn Zacher | 1 | 0 | — | 9 LOW | |
| 47 | Jacek Lukomski | 1 | 0 | — | 9 LOW | |
| 48 | Andreas Reeg | 1 | 0 | — | 9 LOW | |
| 49 | Johann Weber | 1 | 0 | — | 9 LOW | |
| 50 | Christian geborene Meyer Fleissner | 1 | 0 | — | 9 LOW |