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)
+114
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 |
|---|---|---|---|---|---|---|
| 15501 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 15502 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 15503 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 15504 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 15505 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 15506 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 15507 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 15508 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 15509 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 15510 | 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 | |
| 15511 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 15512 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 15513 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 15514 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 15515 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 15516 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 15517 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 15518 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 15519 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 15520 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 15521 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 15522 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15523 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 15524 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 15525 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 15526 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 15527 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 15528 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 15529 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 15530 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15531 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15532 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 15533 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 15534 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 15535 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 15536 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 15537 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 15538 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 15539 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 15540 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 15541 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 15542 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 15543 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 15544 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 15545 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15546 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 15547 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 15548 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 15549 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 15550 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW |