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)
+48
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 |
|---|---|---|---|---|---|---|
| 3001 | Helmut Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 3002 | Nicola Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 3003 | Sebastian Fritzsche Muralto | 1 | 0 | — | 9 LOW | |
| 3004 | Claudia Fritzsche Minoletti Minusio | 1 | 0 | — | 9 LOW | |
| 3005 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 3006 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 3007 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 3008 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 3009 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 3010 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 3011 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 3012 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 3013 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 3014 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 3015 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 3016 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 3017 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 3018 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 3019 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 3020 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 3021 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 3022 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 3023 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 3024 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 3025 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 3026 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 3027 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 3028 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 3029 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 3030 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 3031 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 3032 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 3033 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 3034 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 3035 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 3036 | Surkau Laura Murten | 1 | 0 | — | 9 LOW | |
| 3037 | Mona Violet Fahmy Wädenswil | 1 | 0 | — | 9 LOW | |
| 3038 | Alberto Guisseppe Coppola Joffroy Cabo San Lucas | 1 | 0 | — | 9 LOW | |
| 3039 | Guido Rudolphi Uster | 1 | 0 | — | 9 LOW | |
| 3040 | Vorhand- Nebenleistungspflichten Magden | 1 | 0 | — | 9 LOW | |
| 3041 | Ian Sven Pibernik Rheinfelden | 1 | 0 | — | 9 LOW | |
| 3042 | Markus Oberli Lengnau BE | 1 | 0 | — | 9 LOW | |
| 3043 | Susanna Walter Lengnau BE | 1 | 0 | — | 9 LOW | |
| 3044 | Andreas Enzler Rhäzüns | 1 | 0 | — | 9 LOW | |
| 3045 | Orlando Hediger Zizers | 1 | 0 | — | 9 LOW | |
| 3046 | Urs Heusser Malans | 1 | 0 | — | 9 LOW | |
| 3047 | Linda Donatsch Chur | 1 | 0 | — | 9 LOW | |
| 3048 | Dominique Cerveny Landquart | 1 | 0 | — | 9 LOW | |
| 3049 | Christian Müller Landquart | 1 | 0 | — | 9 LOW | |
| 3050 | Martin Oeler Altstätten | 1 | 0 | — | 9 LOW |