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)
+66
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 |
|---|---|---|---|---|---|---|
| 13601 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 13602 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 13603 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 13604 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 13605 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 13606 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 13607 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 13608 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 13609 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 13610 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 13611 | 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 | |
| 13612 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 13613 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 13614 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 13615 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 13616 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 13617 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 13618 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 13619 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 13620 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 13621 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 13622 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 13623 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 13624 | 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 | |
| 13625 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 13626 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 13627 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 13628 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 13629 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 13630 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 13631 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 13632 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 13633 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 13634 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 13635 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 13636 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 13637 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 13638 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 13639 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 13640 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 13641 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 13642 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 13643 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 13644 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 13645 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 13646 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 13647 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 13648 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 13649 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 13650 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW |