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)
+51
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 |
|---|---|---|---|---|---|---|
| 10951 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 10952 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 10953 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 10954 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 10955 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 10956 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 10957 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 10958 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 10959 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 10960 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 10961 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 10962 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 10963 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 10964 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 10965 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 10966 | 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 | |
| 10967 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 10968 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 10969 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 10970 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 10971 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 10972 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 10973 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 10974 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 10975 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 10976 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 10977 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 10978 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 10979 | 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 | |
| 10980 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 10981 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 10982 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 10983 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 10984 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 10985 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 10986 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 10987 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 10988 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 10989 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 10990 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 10991 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 10992 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 10993 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 10994 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 10995 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 10996 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 10997 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 10998 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 10999 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 11000 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW |