D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 |
|---|---|---|---|---|---|---|
| 1951 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 1952 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 1953 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 1954 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 1955 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 1956 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 1957 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 1958 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 1959 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 1960 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 1961 | 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 | |
| 1962 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 1963 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 1964 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 1965 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 1966 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 1967 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 1968 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 1969 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 1970 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 1971 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 1972 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 1973 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 1974 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 1975 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 1976 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 1977 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 1978 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 1979 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 1980 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 1981 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 1982 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 1983 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 1984 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 1985 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 1986 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 1987 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 1988 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 1989 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 1990 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 1991 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 1992 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 1993 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 1994 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 1995 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 1996 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 1997 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 1998 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 1999 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 2000 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW |