D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 |
|---|---|---|---|---|---|---|
| 3001 | Malcolm Charles Newman Essendon | 1 | 0 | — | 9 LOW | |
| 3002 | Reena Ruparelia Thun | 1 | 0 | — | 9 LOW | |
| 3003 | Ganna Stüssi Glarus Nord | 1 | 0 | — | 9 LOW | |
| 3004 | Bernardus Johannes Gijsbertus Voorham Canillo | 1 | 0 | — | 9 LOW | |
| 3005 | Michael Thomas Scales Lagos | 1 | 0 | — | 9 LOW | |
| 3006 | Marlise Bläsi Netstal | 1 | 0 | — | 9 LOW | |
| 3007 | Irene Anita Hofer Läufelfingen | 1 | 0 | — | 9 LOW | |
| 3008 | Thaneeswaran Poopalasingam Ziefen | 1 | 0 | — | 9 LOW | |
| 3009 | Safak Eren Winkel | 1 | 0 | — | 9 LOW | |
| 3010 | Guido Zihlmann Wolhusen | 1 | 0 | — | 9 LOW | |
| 3011 | Ueli Zihlmann Wolhusen | 1 | 0 | — | 9 LOW | |
| 3012 | Daniel Zihlmann Wolhusen | 1 | 0 | — | 9 LOW | |
| 3013 | Stephan Schumacher | 1 | 0 | — | 9 LOW | |
| 3014 | Angelika Gaßmann | 1 | 0 | — | 9 LOW | |
| 3015 | Stephanie Bauer | 1 | 0 | — | 9 LOW | |
| 3016 | Jörg Sachse | 1 | 0 | — | 9 LOW | |
| 3017 | Schweizer Beteiligungs-GmbH, Forchtenberg (Amtsgericht Stuttgart HRB 743562), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 3018 | Heilmann Consulting GmbH, Timmendorfer Strand (Amtsgericht Lübeck, HRB 8417 HL) CORP | 1 | 0 | — | 9 LOW | |
| 3019 | Ernst Rosenbach | 1 | 0 | — | 9 LOW | |
| 3020 | Klaudia Mannsfeld | 1 | 0 | — | 9 LOW | |
| 3021 | Heinz Rommel | 1 | 0 | — | 9 LOW | |
| 3022 | Hans-Uwe Rommel | 1 | 0 | — | 9 LOW | |
| 3023 | Norbert Michaelis | 1 | 0 | — | 9 LOW | |
| 3024 | Heinrich Veit | 1 | 0 | — | 9 LOW | |
| 3025 | Reiner Hentschel | 1 | 0 | — | 9 LOW | |
| 3026 | Jürgen Brückner | 1 | 0 | — | 9 LOW | |
| 3027 | Karlo Zeller | 1 | 0 | — | 9 LOW | |
| 3028 | Gerhard Fastenrath | 1 | 0 | — | 9 LOW | |
| 3029 | Wolfgang Roth | 1 | 0 | — | 9 LOW | |
| 3030 | Manfred Friedrich : Belzner | 1 | 0 | — | 9 LOW | |
| 3031 | David Schmidt | 1 | 0 | — | 9 LOW | |
| 3032 | Horst Giese | 1 | 0 | — | 9 LOW | |
| 3033 | Ute geborene Koepke Giese | 1 | 0 | — | 9 LOW | |
| 3034 | Wojciech Pawelski | 1 | 0 | — | 9 LOW | |
| 3035 | Christopher Bär | 1 | 0 | — | 9 LOW | |
| 3036 | Stefan Kirchner | 1 | 0 | — | 9 LOW | |
| 3037 | Josef : Herfurtner | 1 | 0 | — | 9 LOW | |
| 3038 | Günther Reiff | 1 | 0 | — | 9 LOW | |
| 3039 | Leo Zumstein Steinhausen | 1 | 0 | — | 9 LOW | |
| 3040 | Marco Mächler Wangen | 1 | 0 | — | 9 LOW | |
| 3041 | Sandro Domeisen Herznach-Ueken | 1 | 0 | — | 9 LOW | |
| 3042 | Lara Stefanie Kellermann Brunner Muttenz | 1 | 0 | — | 9 LOW | |
| 3043 | Fatma Sert Kocahal Riehen | 1 | 0 | — | 9 LOW | |
| 3044 | Fatma Sert Elmali Allschwil | 1 | 0 | — | 9 LOW | |
| 3045 | Heina Chen Singapur | 1 | 0 | — | 9 LOW | |
| 3046 | Marc Nufer Muri bei Bern | 1 | 0 | — | 9 LOW | |
| 3047 | Guangying Chen Shanghai City | 1 | 0 | — | 9 LOW | |
| 3048 | Changpeng Zhao Sliema | 1 | 0 | — | 9 LOW | |
| 3049 | Hummera Faruky Zürich | 1 | 0 | — | 9 LOW | |
| 3050 | Carlo Turina Monte Carasso | 1 | 0 | — | 9 LOW |