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)
+104
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 |
|---|---|---|---|---|---|---|
| 15701 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 15702 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 15703 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 15704 | 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 | |
| 15705 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 15706 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 15707 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 15708 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 15709 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 15710 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 15711 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 15712 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 15713 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 15714 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 15715 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 15716 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 15717 | 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 | |
| 15718 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 15719 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 15720 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 15721 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 15722 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 15723 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 15724 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 15725 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 15726 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 15727 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 15728 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 15729 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15730 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 15731 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 15732 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 15733 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 15734 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 15735 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 15736 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 15737 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15738 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15739 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 15740 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 15741 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 15742 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 15743 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 15744 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 15745 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 15746 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 15747 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 15748 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 15749 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 15750 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW |