D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+115
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 15001 | Cosimo Titolo Thun | 1 | 0 | — | 9 LOW | |
| 15002 | Franco Russo Wabern | 1 | 0 | — | 9 LOW | |
| 15003 | Tiziano Greco Bern | 1 | 0 | — | 9 LOW | |
| 15004 | Rudolf Keller Bern | 1 | 0 | — | 9 LOW | |
| 15005 | Michael Gruber Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15006 | Daiana Crivelli Ascona | 1 | 0 | — | 9 LOW | |
| 15007 | Yvonne Josette Ballestra Cotti Locarno | 1 | 0 | — | 9 LOW | |
| 15008 | Leila Magistra Solduno | 1 | 0 | — | 9 LOW | |
| 15009 | Katiuscia Fiorino Solduno | 1 | 0 | — | 9 LOW | |
| 15010 | Jonas Wüthrich Belp | 1 | 0 | — | 9 LOW | |
| 15011 | Flurin Lutz Münchenstein | 1 | 0 | — | 9 LOW | |
| 15012 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 15013 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 15014 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 15015 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 15016 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 15017 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 15018 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 15019 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 15020 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 15021 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 15022 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 15023 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 15024 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 15025 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 15026 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 15027 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 15028 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 15029 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 15030 | 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 | |
| 15031 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 15032 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 15033 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 15034 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 15035 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 15036 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 15037 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 15038 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 15039 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 15040 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 15041 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 15042 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 15043 | 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 | |
| 15044 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 15045 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 15046 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 15047 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 15048 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 15049 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 15050 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW |