D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,150 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
78,150
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 |
|---|---|---|---|---|---|---|
| 101 | Luqman Arnold Bangkok | 1 | 0 | — | 9 LOW | |
| 102 | Vittorio Volpi Montagnola | 1 | 0 | — | 9 LOW | |
| 103 | Dudek Verwaltungs GmbH, Werl (Amtsgericht Arnsberg, HRB 11168) CORP | 1 | 0 | — | 9 LOW | |
| 104 | Michael Schambach | 1 | 0 | — | 9 LOW | |
| 105 | Guido Baeyens | 1 | 0 | — | 9 LOW | |
| 106 | Marc Schuler | 1 | 0 | — | 9 LOW | |
| 107 | Michael Werner Zuber | 1 | 0 | — | 9 LOW | |
| 108 | Karin Jurda | 1 | 0 | — | 9 LOW | |
| 109 | Karl Jurda | 1 | 0 | — | 9 LOW | |
| 110 | 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 | |
| 111 | Reinhold Knecht | 1 | 0 | — | 9 LOW | |
| 112 | Sina Doctor Tadjerpisheh | 1 | 0 | — | 9 LOW | |
| 113 | Kian Ghanai | 1 | 0 | — | 9 LOW | |
| 114 | Franciscus Josephus Groeneveld | 1 | 0 | — | 9 LOW | |
| 115 | André Leiminger | 1 | 0 | — | 9 LOW | |
| 116 | Stefan Claus | 1 | 0 | — | 9 LOW | |
| 117 | Martina Strücken | 1 | 0 | — | 9 LOW | |
| 118 | Ruben Garcia Santos Cham | 1 | 0 | — | 9 LOW | |
| 119 | Virginia Cerri Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 120 | Gerhard Rudolf Zingerle Wil SG | 1 | 0 | — | 9 LOW | |
| 121 | Claudia Zingerle-Scheitlin Wil SG | 1 | 0 | — | 9 LOW | |
| 122 | Urs Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 123 | Reto Fischer Hochdorf | 1 | 0 | — | 9 LOW | |
| 124 | Rita Fischer-Buck Hochdorf | 1 | 0 | — | 9 LOW | |
| 125 | Martin Schär Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 126 | Pia Anna-Verena Holzen Bubendorf | 1 | 0 | — | 9 LOW | |
| 127 | Regula Canonica Allschwil | 1 | 0 | — | 9 LOW | |
| 128 | Francis Michel Kahn Crans-Montana | 1 | 0 | — | 9 LOW | |
| 129 | Kevin Kahn Zürich | 1 | 0 | — | 9 LOW | |
| 130 | Matteo Ruffini Zürich | 1 | 0 | — | 9 LOW | |
| 131 | Mina Samaan Coulsdon | 1 | 0 | — | 9 LOW | |
| 132 | Tony Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 133 | Fabian Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 134 | Gustav Gattlen Bürchen | 1 | 0 | — | 9 LOW | |
| 135 | Philipp Gattlen Törbel | 1 | 0 | — | 9 LOW | |
| 136 | Fabrizio Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 137 | Christoph Schott Bettlach | 1 | 0 | — | 9 LOW | |
| 138 | Christine Diel | 1 | 0 | — | 9 LOW | |
| 139 | Markus Glück Wilmette | 1 | 0 | — | 9 LOW | |
| 140 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 141 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 142 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 143 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 144 | 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 | |
| 145 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 146 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 147 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 148 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 149 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 150 | Richard Trotz | 1 | 0 | — | 9 LOW |