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)
+59
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 | Iurii Emelin Carouge | 1 | 0 | — | 9 LOW | |
| 03 | Max Lindenmann Fahrwangen | 1 | 0 | — | 9 LOW | |
| 04 | Ramon Waldis Dietwil | 1 | 0 | — | 9 LOW | |
| 05 | Jürg Frei Würenlos | 1 | 0 | — | 9 LOW | |
| 06 | Peter Korn Niederglatt | 1 | 0 | — | 9 LOW | |
| 07 | Iwan Aeschlimann Otelfingen | 1 | 0 | — | 9 LOW | |
| 08 | Hans Aeschlimann Dällikon | 1 | 0 | — | 9 LOW | |
| 09 | Thomas Reinert Siglistorf | 1 | 0 | — | 9 LOW | |
| 10 | Claudio Caviezel Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 11 | Matthias Max Dieter Pohle Zürich | 1 | 0 | — | 9 LOW | |
| 12 | Judith Abi Leila Khneysser Zürich | 1 | 0 | — | 9 LOW | |
| 13 | Oleksandr Kostenko Kiew | 1 | 0 | — | 9 LOW | |
| 14 | Patrick Zanini Zürich | 1 | 0 | — | 9 LOW | |
| 15 | Marco Müller Wetzikon | 1 | 0 | — | 9 LOW | |
| 16 | Lisa Mossi Contone | 1 | 0 | — | 9 LOW | |
| 17 | Thomas Alt Alpnach | 1 | 0 | — | 9 LOW | |
| 18 | Adriana Spitteler Vancouver | 1 | 0 | — | 9 LOW | |
| 19 | Urs Spitteler Vancouver | 1 | 0 | — | 9 LOW | |
| 20 | Daniela Spitteler Basel | 1 | 0 | — | 9 LOW | |
| 21 | Anton Dach Stettlen | 1 | 0 | — | 9 LOW | |
| 22 | Esther Kaltenrieder Ingellis Fürstenau | 1 | 0 | — | 9 LOW | |
| 23 | Trifone Ingellis Fürstenau | 1 | 0 | — | 9 LOW | |
| 24 | Nikolaus Arndt | 1 | 0 | — | 9 LOW | |
| 25 | Rainer Ehrhardt | 1 | 0 | — | 9 LOW | |
| 26 | Robert Dr. Arbter | 1 | 0 | — | 9 LOW | |
| 27 | Birmingham (Companies House of Cardiff Nr. 6478871) mb pecunia Limited | 1 | 0 | — | 9 LOW | |
| 28 | Hausgeräte Burger Geschäftsführungsgesellschaft mit beschränkter Haftung, St. Ingbert (Amtsgericht Saarbrücken HRB 14986), Die Geschäftsführer der persönlich haftenden Gesellschafterin sind befugt als deren Vertreter mit der Gesellschaft Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 29 | Northamptonshire/Großbritannien (Handelsregister von Cardiff Blitz Blank Limited | 1 | 0 | — | 9 LOW | |
| 30 | Roman Zirkler | 1 | 0 | — | 9 LOW | |
| 31 | Rosemarie Buchauer | 1 | 0 | — | 9 LOW | |
| 32 | Stefan Doctor Höllermann | 1 | 0 | — | 9 LOW | |
| 33 | Stephan Ritter | 1 | 0 | — | 9 LOW | |
| 34 | Michael Ehret | 1 | 0 | — | 9 LOW | |
| 35 | Torsten Stephan | 1 | 0 | — | 9 LOW | |
| 36 | Stefan Klein | 1 | 0 | — | 9 LOW | |
| 37 | Jörg Weidinger | 1 | 0 | — | 9 LOW | |
| 38 | Kai-Udo Doctor Wiedenmann | 1 | 0 | — | 9 LOW | |
| 39 | Rainer Claude Doctor Koch | 1 | 0 | — | 9 LOW | |
| 40 | Reiner Germeroth | 1 | 0 | — | 9 LOW | |
| 41 | Thomas Lösing | 1 | 0 | — | 9 LOW | |
| 42 | Daniel Schminke | 1 | 0 | — | 9 LOW | |
| 43 | Annick Rywalski Barras Corminboeuf | 1 | 0 | — | 9 LOW | |
| 44 | Marcel Sanden Frauenfeld | 1 | 0 | — | 9 LOW | |
| 45 | Egon Ellner | 1 | 0 | — | 9 LOW | |
| 46 | Frank Gottwald | 1 | 0 | — | 9 LOW | |
| 47 | 24582 Bordeshom Reinhard Bustorf e.K.. Geschäftsanschrift: Neuer Haidkrug 4 | 1 | 0 | — | 9 LOW | |
| 48 | Hartmut Mäder | 1 | 0 | — | 9 LOW | |
| 49 | Peter Schell | 1 | 0 | — | 9 LOW | |
| 50 | Anja Barresi | 1 | 0 | — | 9 LOW |