D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+56
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 5201 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 5202 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 5203 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 5204 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 5205 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 5206 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 5207 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 5208 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 5209 | 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 | |
| 5210 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 5211 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 5212 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 5213 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 5214 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 5215 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 5216 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 5217 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 5218 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 5219 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 5220 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 5221 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 5222 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 5223 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 5224 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 5225 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 5226 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 5227 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 5228 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 5229 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 5230 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 5231 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 5232 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 5233 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 5234 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 5235 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 5236 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 5237 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 5238 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 5239 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 5240 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 5241 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 5242 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 5243 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 5244 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 5245 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 5246 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 5247 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 5248 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 5249 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW | |
| 5250 | Francesco Manuel Gerace Bellinzona | 1 | 0 | — | 9 LOW |