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)
+74
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 |
|---|---|---|---|---|---|---|
| 201 | Mehmet Aricioglu | 1 | 0 | — | 9 LOW | |
| 202 | Radisa Marinkovic | 1 | 0 | — | 9 LOW | |
| 203 | Jörg Signer Lupfig | 1 | 0 | — | 9 LOW | |
| 204 | Dominik Schrackmann Kerns | 1 | 0 | — | 9 LOW | |
| 205 | Hans Peter Schrackmann Giswil | 1 | 0 | — | 9 LOW | |
| 206 | Bruno Näf Erlenbach | 1 | 0 | — | 9 LOW | |
| 207 | Giuseppe Gaspari Montagnola | 1 | 0 | — | 9 LOW | |
| 208 | Faustino Garcia Villa Küsnacht | 1 | 0 | — | 9 LOW | |
| 209 | Sandro Carl Petrig Einsiedeln | 1 | 0 | — | 9 LOW | |
| 210 | Valentin Sergio Petrig Rüschlikon | 1 | 0 | — | 9 LOW | |
| 211 | Fabian Müller Zürich | 1 | 0 | — | 9 LOW | |
| 212 | Claudio Pino Vacallo | 1 | 0 | — | 9 LOW | |
| 213 | Umberto Allievi Milano | 1 | 0 | — | 9 LOW | |
| 214 | Nadim Elia Said Basel | 1 | 0 | — | 9 LOW | |
| 215 | Zanyar Piroti Horgen | 1 | 0 | — | 9 LOW | |
| 216 | Jetlir Rushiti Basel | 1 | 0 | — | 9 LOW | |
| 217 | Burak Sencer Zürich | 1 | 0 | — | 9 LOW | |
| 218 | Samuel Silvan Murer Schmiedrued | 1 | 0 | — | 9 LOW | |
| 219 | Severin Andreas Murer Sursee | 1 | 0 | — | 9 LOW | |
| 220 | Michael Näf Zürich | 1 | 0 | — | 9 LOW | |
| 221 | Thomas Bolt Diepoldsau | 1 | 0 | — | 9 LOW | |
| 222 | Bettina Doctor Rothmaier | 1 | 0 | — | 9 LOW | |
| 223 | Ender Özeke Istanbul | 1 | 0 | — | 9 LOW | |
| 224 | Fritz : Schweiger | 1 | 0 | — | 9 LOW | |
| 225 | Roland Jakobsen-Urwald | 1 | 0 | — | 9 LOW | |
| 226 | Stefan Voigt | 1 | 0 | — | 9 LOW | |
| 227 | Bernhard Friedrich Heinrichs | 1 | 0 | — | 9 LOW | |
| 228 | Hans Jaeger | 1 | 0 | — | 9 LOW | |
| 229 | Thomas Peters | 1 | 0 | — | 9 LOW | |
| 230 | Jaeger Johann | 1 | 0 | — | 9 LOW | |
| 231 | Leonard Schachten London | 1 | 0 | — | 9 LOW | |
| 232 | Thomas Weinrich | 1 | 0 | — | 9 LOW | |
| 233 | Lotus Direkt Verwaltungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 74587 B) | 1 | 0 | — | 9 LOW | |
| 234 | Thomas Raffelsieper | 1 | 0 | — | 9 LOW | |
| 235 | Claudia Lieselotte Raffelsieper | 1 | 0 | — | 9 LOW | |
| 236 | Rolf Otto Kasper | 1 | 0 | — | 9 LOW | |
| 237 | Bart Van Coppenolle | 1 | 0 | — | 9 LOW | |
| 238 | Dieter Bottenbruch | 1 | 0 | — | 9 LOW | |
| 239 | Klaus Ziegler | 1 | 0 | — | 9 LOW | |
| 240 | Anne Krä | 1 | 0 | — | 9 LOW | |
| 241 | Jochen Lang | 1 | 0 | — | 9 LOW | |
| 242 | M & H Verwaltungs GmbH, Hamburg (Amtsgericht Hamburg HRB 75609). CORP | 1 | 0 | — | 9 LOW | |
| 243 | Hotel Schlossweg GmbH, Schwerin (Amtsgericht Schwerin HRB 9916), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 244 | Hotel Schlossweg Verwaltungs GmbH, Schwerin (Amtsgericht Schwerin HRB 9916), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 245 | David Freemann | 1 | 0 | — | 9 LOW | |
| 246 | Olaf Rudgalwis | 1 | 0 | — | 9 LOW | |
| 247 | Christian Donatus Standke | 1 | 0 | — | 9 LOW | |
| 248 | Andreas Otto Werner Tillack | 1 | 0 | — | 9 LOW | |
| 249 | Denis Matuschok | 1 | 0 | — | 9 LOW | |
| 250 | Ulrich Zars | 1 | 0 | — | 9 LOW |