D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,303 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+119
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,303
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 |
|---|---|---|---|---|---|---|
| 51 | Sina Doctor Tadjerpisheh | 1 | 0 | — | 9 LOW | |
| 52 | Kian Ghanai | 1 | 0 | — | 9 LOW | |
| 53 | Franciscus Josephus Groeneveld | 1 | 0 | — | 9 LOW | |
| 54 | André Leiminger | 1 | 0 | — | 9 LOW | |
| 55 | Stefan Claus | 1 | 0 | — | 9 LOW | |
| 56 | Martina Strücken | 1 | 0 | — | 9 LOW | |
| 57 | Ruben Garcia Santos Cham | 1 | 0 | — | 9 LOW | |
| 58 | Virginia Cerri Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 59 | Gerhard Rudolf Zingerle Wil SG | 1 | 0 | — | 9 LOW | |
| 60 | Claudia Zingerle-Scheitlin Wil SG | 1 | 0 | — | 9 LOW | |
| 61 | Urs Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 62 | Reto Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 63 | Rita Fischer-Buck Hochdorf | 1 | 0 | — | 9 LOW | |
| 64 | Martin Schär Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 65 | Pia Anna-Verena Holzen Bubendorf | 1 | 0 | — | 9 LOW | |
| 66 | Regula Canonica Allschwil | 1 | 0 | — | 9 LOW | |
| 67 | Francis Michel Kahn Crans-Montana | 1 | 0 | — | 9 LOW | |
| 68 | Kevin Kahn Zürich | 1 | 0 | — | 9 LOW | |
| 69 | Matteo Ruffini Zürich | 1 | 0 | — | 9 LOW | |
| 70 | Mina Samaan Coulsdon | 1 | 0 | — | 9 LOW | |
| 71 | Tony Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 72 | Fabian Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 73 | Gustav Gattlen Bürchen | 1 | 0 | — | 9 LOW | |
| 74 | Philipp Gattlen Törbel | 1 | 0 | — | 9 LOW | |
| 75 | Fabrizio Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 76 | Christoph Schott Bettlach | 1 | 0 | — | 9 LOW | |
| 77 | Christine Diel | 1 | 0 | — | 9 LOW | |
| 78 | Markus Glück Wilmette | 1 | 0 | — | 9 LOW | |
| 79 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 80 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 81 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 82 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 83 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 84 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 85 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 86 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 87 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 88 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 89 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 90 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 91 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 92 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 93 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 94 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 95 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 96 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 97 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 98 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 99 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 100 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW |