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)
+58
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 |
|---|---|---|---|---|---|---|
| 16301 | STEPS Versicherungsmakler Verwaltungs-GmbH, Seckach (Amtsgericht Mannheim HRB 728096), 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 | |
| 16302 | Guido Keil | 1 | 0 | — | 9 LOW | |
| 16303 | Jochen Glasmacher | 1 | 0 | — | 9 LOW | |
| 16304 | Marc Frederic Berger | 1 | 0 | — | 9 LOW | |
| 16305 | Frank Petersen | 1 | 0 | — | 9 LOW | |
| 16306 | Marten Ingmar Petersen | 1 | 0 | — | 9 LOW | |
| 16307 | Martin Ingwer Petersen | 1 | 0 | — | 9 LOW | |
| 16308 | Hashim Asad Marbella | 1 | 0 | — | 9 LOW | |
| 16309 | Monika Schmidt Interlaken | 1 | 0 | — | 9 LOW | |
| 16310 | Reto Affolter Zuchwil | 1 | 0 | — | 9 LOW | |
| 16311 | Patrick Fahrni Uettligen | 1 | 0 | — | 9 LOW | |
| 16312 | Michael Karli Bern | 1 | 0 | — | 9 LOW | |
| 16313 | Vedran Ignjacic Doboj | 1 | 0 | — | 9 LOW | |
| 16314 | Hansludwig Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 16315 | Helmut Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 16316 | Nicola Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 16317 | Sebastian Fritzsche Muralto | 1 | 0 | — | 9 LOW | |
| 16318 | Claudia Fritzsche Minoletti Minusio | 1 | 0 | — | 9 LOW | |
| 16319 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 16320 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 16321 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 16322 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 16323 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 16324 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 16325 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 16326 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 16327 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 16328 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 16329 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 16330 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 16331 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 16332 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 16333 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 16334 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 16335 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 16336 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 16337 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 16338 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 16339 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 16340 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 16341 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 16342 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 16343 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 16344 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 16345 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 16346 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 16347 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 16348 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 16349 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 16350 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW |