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)
+85
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 |
|---|---|---|---|---|---|---|
| 16801 | STEPS Versicherungsmakler Verwaltungs-GmbH, Seckach (Amtsgericht Mannheim HRB 728096), 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 | |
| 16802 | Guido Keil | 1 | 0 | — | 9 LOW | |
| 16803 | Jochen Glasmacher | 1 | 0 | — | 9 LOW | |
| 16804 | Marc Frederic Berger | 1 | 0 | — | 9 LOW | |
| 16805 | Frank Petersen | 1 | 0 | — | 9 LOW | |
| 16806 | Marten Ingmar Petersen | 1 | 0 | — | 9 LOW | |
| 16807 | Martin Ingwer Petersen | 1 | 0 | — | 9 LOW | |
| 16808 | Hashim Asad Marbella | 1 | 0 | — | 9 LOW | |
| 16809 | Monika Schmidt Interlaken | 1 | 0 | — | 9 LOW | |
| 16810 | Reto Affolter Zuchwil | 1 | 0 | — | 9 LOW | |
| 16811 | Patrick Fahrni Uettligen | 1 | 0 | — | 9 LOW | |
| 16812 | Michael Karli Bern | 1 | 0 | — | 9 LOW | |
| 16813 | Vedran Ignjacic Doboj | 1 | 0 | — | 9 LOW | |
| 16814 | Hansludwig Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 16815 | Helmut Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 16816 | Nicola Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 16817 | Sebastian Fritzsche Muralto | 1 | 0 | — | 9 LOW | |
| 16818 | Claudia Fritzsche Minoletti Minusio | 1 | 0 | — | 9 LOW | |
| 16819 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 16820 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 16821 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 16822 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 16823 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 16824 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 16825 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 16826 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 16827 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 16828 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 16829 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 16830 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 16831 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 16832 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 16833 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 16834 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 16835 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 16836 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 16837 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 16838 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 16839 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 16840 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 16841 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 16842 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 16843 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 16844 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 16845 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 16846 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 16847 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 16848 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 16849 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 16850 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW |