D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+73
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 15251 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 15252 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 15253 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 15254 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 15255 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 15256 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 15257 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 15258 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 15259 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 15260 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 15261 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 15262 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 15263 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 15264 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 15265 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 15266 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 15267 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 15268 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 15269 | 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 | |
| 15270 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 15271 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 15272 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 15273 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 15274 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 15275 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 15276 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 15277 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 15278 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 15279 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 15280 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 15281 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 15282 | 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 | |
| 15283 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 15284 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 15285 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 15286 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 15287 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 15288 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 15289 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 15290 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 15291 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 15292 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 15293 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 15294 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15295 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 15296 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 15297 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 15298 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 15299 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 15300 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW |