D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 16151 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 16152 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 16153 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 16154 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 16155 | 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 | |
| 16156 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 16157 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 16158 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 16159 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 16160 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 16161 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 16162 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 16163 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 16164 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 16165 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 16166 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 16167 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 16168 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 16169 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 16170 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 16171 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 16172 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 16173 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 16174 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 16175 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16176 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16177 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 16178 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 16179 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 16180 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 16181 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 16182 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 16183 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 16184 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 16185 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 16186 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 16187 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 16188 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 16189 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 16190 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16191 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 16192 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 16193 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 16194 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 16195 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW | |
| 16196 | Francesco Manuel Gerace Bellinzona | 1 | 0 | — | 9 LOW | |
| 16197 | Abraham Westermann Weesen | 1 | 0 | — | 9 LOW | |
| 16198 | Riccardo Scaglione Bilten | 1 | 0 | — | 9 LOW | |
| 16199 | Martin Zindel Jenins | 1 | 0 | — | 9 LOW | |
| 16200 | Bettina Lampert-Sandmeyer Jenins | 1 | 0 | — | 9 LOW |