D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+72
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 17601 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 17602 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 17603 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 17604 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 17605 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 17606 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 17607 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 17608 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 17609 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 17610 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 17611 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 17612 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 17613 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 17614 | 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 | |
| 17615 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 17616 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 17617 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 17618 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 17619 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 17620 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 17621 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 17622 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 17623 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 17624 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 17625 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 17626 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 17627 | 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 | |
| 17628 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 17629 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 17630 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 17631 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 17632 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 17633 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 17634 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 17635 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 17636 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 17637 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 17638 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 17639 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 17640 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 17641 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 17642 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 17643 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 17644 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 17645 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 17646 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 17647 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 17648 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 17649 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 17650 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW |