D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+105
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 14551 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 14552 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 14553 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 14554 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 14555 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 14556 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 14557 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 14558 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 14559 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 14560 | 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 | |
| 14561 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 14562 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 14563 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 14564 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 14565 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 14566 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 14567 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 14568 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 14569 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 14570 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 14571 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 14572 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 14573 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 14574 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 14575 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 14576 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 14577 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 14578 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 14579 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 14580 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14581 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14582 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 14583 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 14584 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 14585 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 14586 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 14587 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 14588 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 14589 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 14590 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 14591 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 14592 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 14593 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 14594 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 14595 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14596 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 14597 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 14598 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 14599 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 14600 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW |