D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+48
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 17151 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 17152 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 17153 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 17154 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 17155 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 17156 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 17157 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 17158 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 17159 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 17160 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 17161 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 17162 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 17163 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 17164 | 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 | |
| 17165 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 17166 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 17167 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 17168 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 17169 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 17170 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 17171 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 17172 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 17173 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 17174 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 17175 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 17176 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 17177 | 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 | |
| 17178 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 17179 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 17180 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 17181 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 17182 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 17183 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 17184 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 17185 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 17186 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 17187 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 17188 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 17189 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 17190 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 17191 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 17192 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 17193 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 17194 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 17195 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 17196 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 17197 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 17198 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 17199 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 17200 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW |