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)
+82
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 |
|---|---|---|---|---|---|---|
| 88901 | Martina Sabrina Frey Zumikon | 1 | 0 | — | 9 LOW | |
| 88902 | Nadine Stefanie Frey Küsnacht | 1 | 0 | — | 9 LOW | |
| 88903 | Nicoletta Tommasini Einsiedeln | 1 | 0 | — | 9 LOW | |
| 88904 | Sibylla Christine Frey-Spühler Zollikon | 1 | 0 | — | 9 LOW | |
| 88905 | Ralf Jauck Amriswil | 1 | 0 | — | 9 LOW | |
| 88906 | Hans-Rudolf Hildebrand Freienbach | 1 | 0 | — | 9 LOW | |
| 88907 | Andreas Enz Wila | 1 | 0 | — | 9 LOW | |
| 88908 | Dirk Allerding Düsseldorf | 1 | 0 | — | 9 LOW | |
| 88909 | Rolf Schlegel Maur | 1 | 0 | — | 9 LOW | |
| 88910 | Kristina Goubil Steinmaur | 1 | 0 | — | 9 LOW | |
| 88911 | Philippe Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 88912 | Daniela Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 88913 | Petra Würsch Emmetten | 1 | 0 | — | 9 LOW | |
| 88914 | Reto Zimmermann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 88915 | Otto Zimmermann Buochs | 1 | 0 | — | 9 LOW | |
| 88916 | Davor Gievski Wiesendangen | 1 | 0 | — | 9 LOW | |
| 88917 | Denis Mujanovic Winterthur | 1 | 0 | — | 9 LOW | |
| 88918 | Michael Bauer Wolfhalden | 1 | 0 | — | 9 LOW | |
| 88919 | Georg Nölker Herford | 1 | 0 | — | 9 LOW | |
| 88920 | Michele Roberto Valoti Massagno | 1 | 0 | — | 9 LOW | |
| 88921 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 88922 | Thomas Pieé | 1 | 0 | — | 9 LOW | |
| 88923 | Werner Hofreiter | 1 | 0 | — | 9 LOW | |
| 88924 | Barbara Podas | 1 | 0 | — | 9 LOW | |
| 88925 | Christof Doctor Maisch | 1 | 0 | — | 9 LOW | |
| 88926 | Roland Ludwik Szymanski | 1 | 0 | — | 9 LOW | |
| 88927 | Verwaltung ECE Achte Generalübernehmer G.m.b.H., Oststeinbek (Amtsgericht Lübeck, HRB 9272 HL) | 1 | 0 | — | 9 LOW | |
| 88928 | : Richter Projektentwicklungs-, Beteiligungs- und Verwaltungsgesellschaft mbH, (AG Neubrandenburg HRB 4354), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 88929 | Soody Schneider | 1 | 0 | — | 9 LOW | |
| 88930 | MERULIN Gartenbauservice Verwaltungs GmbH, Geldern (AG Kleve HR B 4072). CORP | 1 | 0 | — | 9 LOW | |
| 88931 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 88932 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 88933 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 88934 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 88935 | Hardieck Invest Verwaltungs GmbH, Halle (Amtsgericht Gütersloh HRB 9913), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 88936 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 88937 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 88938 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 88939 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 88940 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 88941 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 88942 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 88943 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 88944 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 88945 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 88946 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 88947 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 88948 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 88949 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 88950 | Tanja Mix | 1 | 0 | — | 9 LOW |