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)
+44
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 |
|---|---|---|---|---|---|---|
| 14451 | Yvonne Josette Ballestra Cotti Locarno | 1 | 0 | — | 9 LOW | |
| 14452 | Leila Magistra Solduno | 1 | 0 | — | 9 LOW | |
| 14453 | Katiuscia Fiorino Solduno | 1 | 0 | — | 9 LOW | |
| 14454 | Jonas Wüthrich Belp | 1 | 0 | — | 9 LOW | |
| 14455 | Flurin Lutz Münchenstein | 1 | 0 | — | 9 LOW | |
| 14456 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 14457 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 14458 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 14459 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 14460 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 14461 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 14462 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 14463 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 14464 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 14465 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 14466 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 14467 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 14468 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 14469 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 14470 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 14471 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 14472 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 14473 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 14474 | 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 | |
| 14475 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 14476 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 14477 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 14478 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 14479 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 14480 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 14481 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 14482 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 14483 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 14484 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 14485 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 14486 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 14487 | 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 | |
| 14488 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 14489 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 14490 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 14491 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 14492 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 14493 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 14494 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 14495 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 14496 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 14497 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 14498 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 14499 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 14500 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW |