D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+68
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 14701 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 14702 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 14703 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 14704 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 14705 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 14706 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 14707 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 14708 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 14709 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 14710 | Gebrüder Jägle GmbH, Eichstätt (Amtsgericht Ingolstadt HRB 440), 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 | |
| 14711 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 14712 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 14713 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 14714 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 14715 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 14716 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 14717 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 14718 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 14719 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 14720 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 14721 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 14722 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 14723 | scandinavian-lifestyle Verwaltungs GmbH, Paderborn (Amtsgericht Paderborn HRB 10010), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14724 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 14725 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 14726 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 14727 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 14728 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 14729 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 14730 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 14731 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 14732 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 14733 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 14734 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 14735 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 14736 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 14737 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 14738 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 14739 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 14740 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 14741 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 14742 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 14743 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14744 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14745 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 14746 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 14747 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 14748 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 14749 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 14750 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW |