D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+40
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 11301 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 11302 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 11303 | 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 | |
| 11304 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 11305 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 11306 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 11307 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 11308 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 11309 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 11310 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 11311 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 11312 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 11313 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 11314 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 11315 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 11316 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 11317 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 11318 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 11319 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 11320 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 11321 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 11322 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 11323 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 11324 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 11325 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 11326 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 11327 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 11328 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 11329 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 11330 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 11331 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 11332 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 11333 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 11334 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 11335 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 11336 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 11337 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 11338 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 11339 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 11340 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 11341 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 11342 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 11343 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW | |
| 11344 | Francesco Manuel Gerace Bellinzona | 1 | 0 | — | 9 LOW | |
| 11345 | Abraham Westermann Weesen | 1 | 0 | — | 9 LOW | |
| 11346 | Riccardo Scaglione Bilten | 1 | 0 | — | 9 LOW | |
| 11347 | Martin Zindel Jenins | 1 | 0 | — | 9 LOW | |
| 11348 | Bettina Lampert-Sandmeyer Jenins | 1 | 0 | — | 9 LOW | |
| 11349 | Christian Michael Stüdlein New York | 1 | 0 | — | 9 LOW | |
| 11350 | Ilias Kostits Illnau-Effretikon | 1 | 0 | — | 9 LOW |