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)
+60
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 |
|---|---|---|---|---|---|---|
| 17701 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 17702 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 17703 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 17704 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 17705 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 17706 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 17707 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 17708 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 17709 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 17710 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 17711 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 17712 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 17713 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 17714 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 17715 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 17716 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 17717 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 17718 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 17719 | 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 | |
| 17720 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 17721 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 17722 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 17723 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 17724 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 17725 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 17726 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 17727 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 17728 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 17729 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 17730 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 17731 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 17732 | 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 | |
| 17733 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 17734 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 17735 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 17736 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 17737 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 17738 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 17739 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 17740 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 17741 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 17742 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 17743 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 17744 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 17745 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 17746 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 17747 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 17748 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 17749 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 17750 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW |