D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+101
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 13601 | Hasan Balidemaj | 1 | 0 | — | 9 LOW | |
| 13602 | KanAm Euro GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 13603 | KanAm GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 13604 | Krauße Grundstücksverwaltungsgesellschaft mbH, Chemnitz (Amtsgericht Chemnitz HRB 24007), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 13605 | Ian Dovey | 1 | 0 | — | 9 LOW | |
| 13606 | Jens Horst Peter Pfeiffer | 1 | 0 | — | 9 LOW | |
| 13607 | Frischeisen Verwaltungs GmbH, München (Amtsgericht München, HRB 178141). CORP | 1 | 0 | — | 9 LOW | |
| 13608 | Siegfried Loh | 1 | 0 | — | 9 LOW | |
| 13609 | Manfred Behling | 1 | 0 | — | 9 LOW | |
| 13610 | Anastassios : Geralis | 1 | 0 | — | 9 LOW | |
| 13611 | Naemi Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 13612 | Michele Micheli St. Moritz | 1 | 0 | — | 9 LOW | |
| 13613 | Gesellschafterin Olten Olten | 1 | 0 | — | 9 LOW | |
| 13614 | Maschinen- Fluri Dietlikon | 1 | 0 | — | 9 LOW | |
| 13615 | Nicole Gross-Hesse Berlin | 1 | 0 | — | 9 LOW | |
| 13616 | Bruno Lickel Köppel Uster | 1 | 0 | — | 9 LOW | |
| 13617 | Morena Valentino Winterthur | 1 | 0 | — | 9 LOW | |
| 13618 | Filomena Ciccarelli Felben-Wellhausen | 1 | 0 | — | 9 LOW | |
| 13619 | Jacqueline Riner Buchs | 1 | 0 | — | 9 LOW | |
| 13620 | Mario Mondelli Safenwil | 1 | 0 | — | 9 LOW | |
| 13621 | Peter Mondelli Reiden | 1 | 0 | — | 9 LOW | |
| 13622 | Pascal Picci Ecublens | 1 | 0 | — | 9 LOW | |
| 13623 | Finn Rausing Stockholm | 1 | 0 | — | 9 LOW | |
| 13624 | Sylvie Anne Cathy Polano Horgen | 1 | 0 | — | 9 LOW | |
| 13625 | Constanze Vorlaufer Bottighofen | 1 | 0 | — | 9 LOW | |
| 13626 | Andre Spreitz | 1 | 0 | — | 9 LOW | |
| 13627 | Bernhard Wenkel | 1 | 0 | — | 9 LOW | |
| 13628 | Detlef Meyer | 1 | 0 | — | 9 LOW | |
| 13629 | Robert Wirütin | 1 | 0 | — | 9 LOW | |
| 13630 | Georg Eder | 1 | 0 | — | 9 LOW | |
| 13631 | Ulrich Doctor Kaier | 1 | 0 | — | 9 LOW | |
| 13632 | Andrea Kläne | 1 | 0 | — | 9 LOW | |
| 13633 | Michael Speckhardt | 1 | 0 | — | 9 LOW | |
| 13634 | Henning Pfeiffer | 1 | 0 | — | 9 LOW | |
| 13635 | Josef Lamping | 1 | 0 | — | 9 LOW | |
| 13636 | Sebastian Greif | 1 | 0 | — | 9 LOW | |
| 13637 | Michael Schwed | 1 | 0 | — | 9 LOW | |
| 13638 | Hansjörg Sägesser Münchenbuchsee | 1 | 0 | — | 9 LOW | |
| 13639 | Christoph Sager Engelburg | 1 | 0 | — | 9 LOW | |
| 13640 | Philipp Funke Berlin | 1 | 0 | — | 9 LOW | |
| 13641 | Panagiota Dragozi | 1 | 0 | — | 9 LOW | |
| 13642 | Sati Keklik | 1 | 0 | — | 9 LOW | |
| 13643 | Michael Soretz | 1 | 0 | — | 9 LOW | |
| 13644 | Karl-Friedrich Buchholz | 1 | 0 | — | 9 LOW | |
| 13645 | Esther Weise | 1 | 0 | — | 9 LOW | |
| 13646 | Marcel Züger Surses | 1 | 0 | — | 9 LOW | |
| 13647 | Krisztina Matlag Schwerzenbach | 1 | 0 | — | 9 LOW | |
| 13648 | Jacqueline Rahel Herzog Baar | 1 | 0 | — | 9 LOW | |
| 13649 | Jessica Amstalden Bülach | 1 | 0 | — | 9 LOW | |
| 13650 | Hasime Zeciri Wädenswil | 1 | 0 | — | 9 LOW |