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)
+71
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 |
|---|---|---|---|---|---|---|
| 13851 | 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 | |
| 13852 | Guido Keil | 1 | 0 | — | 9 LOW | |
| 13853 | Jochen Glasmacher | 1 | 0 | — | 9 LOW | |
| 13854 | Marc Frederic Berger | 1 | 0 | — | 9 LOW | |
| 13855 | Frank Petersen | 1 | 0 | — | 9 LOW | |
| 13856 | Marten Ingmar Petersen | 1 | 0 | — | 9 LOW | |
| 13857 | Martin Ingwer Petersen | 1 | 0 | — | 9 LOW | |
| 13858 | Hashim Asad Marbella | 1 | 0 | — | 9 LOW | |
| 13859 | Monika Schmidt Interlaken | 1 | 0 | — | 9 LOW | |
| 13860 | Reto Affolter Zuchwil | 1 | 0 | — | 9 LOW | |
| 13861 | Patrick Fahrni Uettligen | 1 | 0 | — | 9 LOW | |
| 13862 | Michael Karli Bern | 1 | 0 | — | 9 LOW | |
| 13863 | Vedran Ignjacic Doboj | 1 | 0 | — | 9 LOW | |
| 13864 | Hansludwig Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 13865 | Helmut Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 13866 | Nicola Fritzsche Minusio | 1 | 0 | — | 9 LOW | |
| 13867 | Sebastian Fritzsche Muralto | 1 | 0 | — | 9 LOW | |
| 13868 | Claudia Fritzsche Minoletti Minusio | 1 | 0 | — | 9 LOW | |
| 13869 | Maria Elena Hoballah Minusio | 1 | 0 | — | 9 LOW | |
| 13870 | Oliver Edgar Diggelmann Kilchberg | 1 | 0 | — | 9 LOW | |
| 13871 | Evgueni Timochenko Wallisellen | 1 | 0 | — | 9 LOW | |
| 13872 | Karsten Kümmerlein Mülheim an der Ruhr | 1 | 0 | — | 9 LOW | |
| 13873 | Siegfried Lautenbacher München | 1 | 0 | — | 9 LOW | |
| 13874 | Marianne Schneider Therwil | 1 | 0 | — | 9 LOW | |
| 13875 | Hans Rudolf Heller Lausen | 1 | 0 | — | 9 LOW | |
| 13876 | Josiane Lauper Ettingen | 1 | 0 | — | 9 LOW | |
| 13877 | Hans Peter Stoll Hittnau | 1 | 0 | — | 9 LOW | |
| 13878 | Arijan Shala Emmen | 1 | 0 | — | 9 LOW | |
| 13879 | Slavisa Jovic Bülach | 1 | 0 | — | 9 LOW | |
| 13880 | Marco Gurt Landquart | 1 | 0 | — | 9 LOW | |
| 13881 | Daniel Arnold Unterschächen | 1 | 0 | — | 9 LOW | |
| 13882 | Karl Herger Schattdorf | 1 | 0 | — | 9 LOW | |
| 13883 | Maurus Imholz Unterschächen | 1 | 0 | — | 9 LOW | |
| 13884 | Melanie Baumann Spiringen | 1 | 0 | — | 9 LOW | |
| 13885 | Anton Gisler Bürglen UR | 1 | 0 | — | 9 LOW | |
| 13886 | Walter Arnold Bürglen UR | 1 | 0 | — | 9 LOW | |
| 13887 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 13888 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 13889 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 13890 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 13891 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 13892 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 13893 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 13894 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 13895 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 13896 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 13897 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 13898 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 13899 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 13900 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW |