D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,312 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+102
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,312
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 | Maximilian Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 156127). | 1 | 0 | — | 9 LOW | |
| 302 | Heini Artur Becker | 1 | 0 | — | 9 LOW | |
| 303 | Walter Gierling | 1 | 0 | — | 9 LOW | |
| 304 | Peter Weber | 1 | 0 | — | 9 LOW | |
| 305 | Iwan Georgieff Paralieff | 1 | 0 | — | 9 LOW | |
| 306 | Dasnim Ebibi Höri | 1 | 0 | — | 9 LOW | |
| 307 | Dea Ebibi Höri | 1 | 0 | — | 9 LOW | |
| 308 | Besnik Hebibi Höri | 1 | 0 | — | 9 LOW | |
| 309 | Alexandra Veronica Stähli Walenstadt | 1 | 0 | — | 9 LOW | |
| 310 | Edim Canoski Balgach | 1 | 0 | — | 9 LOW | |
| 311 | Esat Canoski Balgach | 1 | 0 | — | 9 LOW | |
| 312 | Daniel Grünenfelder Bad Ragaz | 1 | 0 | — | 9 LOW | |
| 313 | Marco Biasi Walenstadt | 1 | 0 | — | 9 LOW | |
| 314 | Niklaus Graber Kriessern | 1 | 0 | — | 9 LOW | |
| 315 | Cornelia Rusterholz Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 316 | Helene Susanna Heer Weggis | 1 | 0 | — | 9 LOW | |
| 317 | Helene Heer Zug | 1 | 0 | — | 9 LOW | |
| 318 | Martin Binkert St. Moritz | 1 | 0 | — | 9 LOW | |
| 319 | Christian Gorfer St. Moritz | 1 | 0 | — | 9 LOW | |
| 320 | Valentin Denzler Schlieren | 1 | 0 | — | 9 LOW | |
| 321 | Fabrizio Filippo Angelo Defanti Lavorgo | 1 | 0 | — | 9 LOW | |
| 322 | Dudek Verwaltungs GmbH, Werl (Amtsgericht Arnsberg, HRB 11168) CORP | 1 | 0 | — | 9 LOW | |
| 323 | Michael Schambach | 1 | 0 | — | 9 LOW | |
| 324 | Guido Baeyens | 1 | 0 | — | 9 LOW | |
| 325 | Marc Schuler | 1 | 0 | — | 9 LOW | |
| 326 | Michael Werner Zuber | 1 | 0 | — | 9 LOW | |
| 327 | Karin Jurda | 1 | 0 | — | 9 LOW | |
| 328 | Karl Jurda | 1 | 0 | — | 9 LOW | |
| 329 | Widerker & Investor GmbH, Stuttgart (Amtsgericht Stuttgart HRB 742671), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 330 | Reinhold Knecht | 1 | 0 | — | 9 LOW | |
| 331 | Sina Doctor Tadjerpisheh | 1 | 0 | — | 9 LOW | |
| 332 | Kian Ghanai | 1 | 0 | — | 9 LOW | |
| 333 | Franciscus Josephus Groeneveld | 1 | 0 | — | 9 LOW | |
| 334 | André Leiminger | 1 | 0 | — | 9 LOW | |
| 335 | Stefan Claus | 1 | 0 | — | 9 LOW | |
| 336 | Martina Strücken | 1 | 0 | — | 9 LOW | |
| 337 | Ruben Garcia Santos Cham | 1 | 0 | — | 9 LOW | |
| 338 | Virginia Cerri Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 339 | Gerhard Rudolf Zingerle Wil SG | 1 | 0 | — | 9 LOW | |
| 340 | Claudia Zingerle-Scheitlin Wil SG | 1 | 0 | — | 9 LOW | |
| 341 | Urs Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 342 | Reto Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 343 | Rita Fischer-Buck Hochdorf | 1 | 0 | — | 9 LOW | |
| 344 | Martin Schär Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 345 | Pia Anna-Verena Holzen Bubendorf | 1 | 0 | — | 9 LOW | |
| 346 | Regula Canonica Allschwil | 1 | 0 | — | 9 LOW | |
| 347 | Francis Michel Kahn Crans-Montana | 1 | 0 | — | 9 LOW | |
| 348 | Kevin Kahn Zürich | 1 | 0 | — | 9 LOW | |
| 349 | Matteo Ruffini Zürich | 1 | 0 | — | 9 LOW | |
| 350 | Mina Samaan Coulsdon | 1 | 0 | — | 9 LOW |