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)
+117
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 |
|---|---|---|---|---|---|---|
| 16601 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 16602 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 16603 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 16604 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 16605 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 16606 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 16607 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 16608 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 16609 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 16610 | 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 | |
| 16611 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 16612 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 16613 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 16614 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 16615 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 16616 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 16617 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 16618 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 16619 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 16620 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 16621 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 16622 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 16623 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 16624 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 16625 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 16626 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 16627 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 16628 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 16629 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 16630 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16631 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16632 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 16633 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 16634 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 16635 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 16636 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 16637 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 16638 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 16639 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 16640 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 16641 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 16642 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 16643 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 16644 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 16645 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16646 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 16647 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 16648 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 16649 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 16650 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW |