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)
+43
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 |
|---|---|---|---|---|---|---|
| 15151 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 15152 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 15153 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 15154 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 15155 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 15156 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 15157 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 15158 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 15159 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 15160 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 15161 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 15162 | 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 | |
| 15163 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 15164 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 15165 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 15166 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 15167 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 15168 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 15169 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 15170 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 15171 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 15172 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 15173 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 15174 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 15175 | 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 | |
| 15176 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 15177 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 15178 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 15179 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 15180 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 15181 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 15182 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 15183 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 15184 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 15185 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 15186 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 15187 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15188 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 15189 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 15190 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 15191 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 15192 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 15193 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 15194 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 15195 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15196 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15197 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 15198 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 15199 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 15200 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW |