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)
+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
78,269
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 |
|---|---|---|---|---|---|---|
| 1801 | Martina Sabrina Frey Zumikon | 1 | 0 | — | 9 LOW | |
| 1802 | Nadine Stefanie Frey Küsnacht | 1 | 0 | — | 9 LOW | |
| 1803 | Nicoletta Tommasini Einsiedeln | 1 | 0 | — | 9 LOW | |
| 1804 | Sibylla Christine Frey-Spühler Zollikon | 1 | 0 | — | 9 LOW | |
| 1805 | Ralf Jauck Amriswil | 1 | 0 | — | 9 LOW | |
| 1806 | Hans-Rudolf Hildebrand Freienbach | 1 | 0 | — | 9 LOW | |
| 1807 | Andreas Enz Wila | 1 | 0 | — | 9 LOW | |
| 1808 | Dirk Allerding Düsseldorf | 1 | 0 | — | 9 LOW | |
| 1809 | Rolf Schlegel Maur | 1 | 0 | — | 9 LOW | |
| 1810 | Kristina Goubil Steinmaur | 1 | 0 | — | 9 LOW | |
| 1811 | Philippe Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 1812 | Daniela Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 1813 | Petra Würsch Emmetten | 1 | 0 | — | 9 LOW | |
| 1814 | Reto Zimmermann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 1815 | Otto Zimmermann Buochs | 1 | 0 | — | 9 LOW | |
| 1816 | Davor Gievski Wiesendangen | 1 | 0 | — | 9 LOW | |
| 1817 | Denis Mujanovic Winterthur | 1 | 0 | — | 9 LOW | |
| 1818 | Michael Bauer Wolfhalden | 1 | 0 | — | 9 LOW | |
| 1819 | Georg Nölker Herford | 1 | 0 | — | 9 LOW | |
| 1820 | Michele Roberto Valoti Massagno | 1 | 0 | — | 9 LOW | |
| 1821 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 1822 | Thomas Pieé | 1 | 0 | — | 9 LOW | |
| 1823 | Werner Hofreiter | 1 | 0 | — | 9 LOW | |
| 1824 | Barbara Podas | 1 | 0 | — | 9 LOW | |
| 1825 | Christof Doctor Maisch | 1 | 0 | — | 9 LOW | |
| 1826 | Roland Ludwik Szymanski | 1 | 0 | — | 9 LOW | |
| 1827 | Verwaltung ECE Achte Generalübernehmer G.m.b.H., Oststeinbek (Amtsgericht Lübeck, HRB 9272 HL) | 1 | 0 | — | 9 LOW | |
| 1828 | : Richter Projektentwicklungs-, Beteiligungs- und Verwaltungsgesellschaft mbH, (AG Neubrandenburg HRB 4354), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 1829 | Soody Schneider | 1 | 0 | — | 9 LOW | |
| 1830 | MERULIN Gartenbauservice Verwaltungs GmbH, Geldern (AG Kleve HR B 4072). CORP | 1 | 0 | — | 9 LOW | |
| 1831 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 1832 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 1833 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 1834 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 1835 | Hardieck Invest Verwaltungs GmbH, Halle (Amtsgericht Gütersloh HRB 9913), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 1836 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 1837 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 1838 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 1839 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 1840 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 1841 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 1842 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 1843 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 1844 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 1845 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 1846 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 1847 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 1848 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 1849 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 1850 | Tanja Mix | 1 | 0 | — | 9 LOW |