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 |
|---|---|---|---|---|---|---|
| 13351 | Rocco Pagnotta Zürich | 1 | 0 | — | 9 LOW | |
| 13352 | Martina Sabrina Frey Zumikon | 1 | 0 | — | 9 LOW | |
| 13353 | Nadine Stefanie Frey Küsnacht | 1 | 0 | — | 9 LOW | |
| 13354 | Nicoletta Tommasini Einsiedeln | 1 | 0 | — | 9 LOW | |
| 13355 | Sibylla Christine Frey-Spühler Zollikon | 1 | 0 | — | 9 LOW | |
| 13356 | Ralf Jauck Amriswil | 1 | 0 | — | 9 LOW | |
| 13357 | Hans-Rudolf Hildebrand Freienbach | 1 | 0 | — | 9 LOW | |
| 13358 | Andreas Enz Wila | 1 | 0 | — | 9 LOW | |
| 13359 | Dirk Allerding Düsseldorf | 1 | 0 | — | 9 LOW | |
| 13360 | Rolf Schlegel Maur | 1 | 0 | — | 9 LOW | |
| 13361 | Kristina Goubil Steinmaur | 1 | 0 | — | 9 LOW | |
| 13362 | Philippe Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 13363 | Daniela Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 13364 | Petra Würsch Emmetten | 1 | 0 | — | 9 LOW | |
| 13365 | Reto Zimmermann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 13366 | Otto Zimmermann Buochs | 1 | 0 | — | 9 LOW | |
| 13367 | Davor Gievski Wiesendangen | 1 | 0 | — | 9 LOW | |
| 13368 | Denis Mujanovic Winterthur | 1 | 0 | — | 9 LOW | |
| 13369 | Michael Bauer Wolfhalden | 1 | 0 | — | 9 LOW | |
| 13370 | Georg Nölker Herford | 1 | 0 | — | 9 LOW | |
| 13371 | Michele Roberto Valoti Massagno | 1 | 0 | — | 9 LOW | |
| 13372 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 13373 | Thomas Pieé | 1 | 0 | — | 9 LOW | |
| 13374 | Werner Hofreiter | 1 | 0 | — | 9 LOW | |
| 13375 | Barbara Podas | 1 | 0 | — | 9 LOW | |
| 13376 | Christof Doctor Maisch | 1 | 0 | — | 9 LOW | |
| 13377 | Roland Ludwik Szymanski | 1 | 0 | — | 9 LOW | |
| 13378 | Verwaltung ECE Achte Generalübernehmer G.m.b.H., Oststeinbek (Amtsgericht Lübeck, HRB 9272 HL) | 1 | 0 | — | 9 LOW | |
| 13379 | : 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 | |
| 13380 | Soody Schneider | 1 | 0 | — | 9 LOW | |
| 13381 | MERULIN Gartenbauservice Verwaltungs GmbH, Geldern (AG Kleve HR B 4072). CORP | 1 | 0 | — | 9 LOW | |
| 13382 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 13383 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 13384 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 13385 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 13386 | 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 | |
| 13387 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 13388 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 13389 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 13390 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 13391 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 13392 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 13393 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 13394 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 13395 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 13396 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 13397 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 13398 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 13399 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 13400 | Johannes Mock | 1 | 0 | — | 9 LOW |