D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+101
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 88151 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 88152 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 88153 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 88154 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 88155 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 88156 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 88157 | 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 | |
| 88158 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 88159 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 88160 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 88161 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 88162 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 88163 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 88164 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 88165 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 88166 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 88167 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 88168 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 88169 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 88170 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 88171 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 88172 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 88173 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 88174 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 88175 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 88176 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 88177 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 88178 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 88179 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 88180 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 88181 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 88182 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 88183 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 88184 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 88185 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 88186 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 88187 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 88188 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 88189 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 88190 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 88191 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 88192 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 88193 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 88194 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 88195 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 88196 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 88197 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW | |
| 88198 | Francesco Manuel Gerace Bellinzona | 1 | 0 | — | 9 LOW | |
| 88199 | Abraham Westermann Weesen | 1 | 0 | — | 9 LOW | |
| 88200 | Riccardo Scaglione Bilten | 1 | 0 | — | 9 LOW |