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)
+81
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 |
|---|---|---|---|---|---|---|
| 18151 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 18152 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 18153 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 18154 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 18155 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 18156 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 18157 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 18158 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 18159 | 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 | |
| 18160 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 18161 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 18162 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 18163 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 18164 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 18165 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 18166 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 18167 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 18168 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 18169 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 18170 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 18171 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 18172 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 18173 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 18174 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 18175 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 18176 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 18177 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 18178 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 18179 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 18180 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 18181 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 18182 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 18183 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 18184 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 18185 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 18186 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 18187 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 18188 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 18189 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 18190 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 18191 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 18192 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 18193 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 18194 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 18195 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 18196 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 18197 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 18198 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 18199 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW | |
| 18200 | Francesco Manuel Gerace Bellinzona | 1 | 0 | — | 9 LOW |