D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+63
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 3801 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 3802 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 3803 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 3804 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 3805 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 3806 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 3807 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 3808 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 3809 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 3810 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 3811 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 3812 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 3813 | 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 | |
| 3814 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 3815 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 3816 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 3817 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 3818 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 3819 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 3820 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 3821 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 3822 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 3823 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 3824 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 3825 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 3826 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 3827 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 3828 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 3829 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 3830 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 3831 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 3832 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 3833 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 3834 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 3835 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 3836 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 3837 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 3838 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 3839 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 3840 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 3841 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 3842 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 3843 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 3844 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 3845 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 3846 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 3847 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 3848 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 3849 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 3850 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW |