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)
+112
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 |
|---|---|---|---|---|---|---|
| 6051 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 6052 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 6053 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 6054 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 6055 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 6056 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 6057 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 6058 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 6059 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 6060 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 6061 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 6062 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 6063 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 6064 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 6065 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 6066 | 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 | |
| 6067 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 6068 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 6069 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 6070 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 6071 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 6072 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 6073 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 6074 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 6075 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 6076 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 6077 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 6078 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 6079 | 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 | |
| 6080 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 6081 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 6082 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 6083 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 6084 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 6085 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 6086 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 6087 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 6088 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 6089 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 6090 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 6091 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 6092 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 6093 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 6094 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 6095 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 6096 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 6097 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 6098 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 6099 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 6100 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW |