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)
+69
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 |
|---|---|---|---|---|---|---|
| 301 | Ruben Garcia Santos Cham | 1 | 0 | — | 9 LOW | |
| 302 | Virginia Cerri Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 303 | Gerhard Rudolf Zingerle Wil SG | 1 | 0 | — | 9 LOW | |
| 304 | Claudia Zingerle-Scheitlin Wil SG | 1 | 0 | — | 9 LOW | |
| 305 | Urs Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 306 | Reto Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 307 | Rita Fischer-Buck Hochdorf | 1 | 0 | — | 9 LOW | |
| 308 | Martin Schär Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 309 | Pia Anna-Verena Holzen Bubendorf | 1 | 0 | — | 9 LOW | |
| 310 | Regula Canonica Allschwil | 1 | 0 | — | 9 LOW | |
| 311 | Francis Michel Kahn Crans-Montana | 1 | 0 | — | 9 LOW | |
| 312 | Kevin Kahn Zürich | 1 | 0 | — | 9 LOW | |
| 313 | Matteo Ruffini Zürich | 1 | 0 | — | 9 LOW | |
| 314 | Mina Samaan Coulsdon | 1 | 0 | — | 9 LOW | |
| 315 | Tony Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 316 | Fabian Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 317 | Gustav Gattlen Bürchen | 1 | 0 | — | 9 LOW | |
| 318 | Philipp Gattlen Törbel | 1 | 0 | — | 9 LOW | |
| 319 | Fabrizio Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 320 | Christoph Schott Bettlach | 1 | 0 | — | 9 LOW | |
| 321 | Christine Diel | 1 | 0 | — | 9 LOW | |
| 322 | Markus Glück Wilmette | 1 | 0 | — | 9 LOW | |
| 323 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 324 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 325 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 326 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 327 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 328 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 329 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 330 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 331 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 332 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 333 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 334 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 335 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 336 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 337 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 338 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 339 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 340 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 341 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 342 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 343 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 344 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 345 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 346 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 347 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 348 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 349 | D133 Verwaltungs GmbH, Aichach (Amtsgericht Augsburg HRB 30195), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 350 | Alexander Timmermann | 1 | 0 | — | 9 LOW |