D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+68
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 18801 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 18802 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 18803 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 18804 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 18805 | 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 | |
| 18806 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 18807 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 18808 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 18809 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 18810 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 18811 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 18812 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 18813 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 18814 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 18815 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 18816 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 18817 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 18818 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 18819 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 18820 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 18821 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 18822 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 18823 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 18824 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 18825 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 18826 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 18827 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 18828 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 18829 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 18830 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 18831 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 18832 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 18833 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 18834 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 18835 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 18836 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 18837 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 18838 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 18839 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 18840 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 18841 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW | |
| 18842 | Peter Frey Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 18843 | Christine Frey Luzern | 1 | 0 | — | 9 LOW | |
| 18844 | Sascha Novak Appenzell | 1 | 0 | — | 9 LOW | |
| 18845 | Fabio Carabelli Vitznau | 1 | 0 | — | 9 LOW | |
| 18846 | Francesco Manuel Gerace Bellinzona | 1 | 0 | — | 9 LOW | |
| 18847 | Abraham Westermann Weesen | 1 | 0 | — | 9 LOW | |
| 18848 | Riccardo Scaglione Bilten | 1 | 0 | — | 9 LOW | |
| 18849 | Martin Zindel Jenins | 1 | 0 | — | 9 LOW | |
| 18850 | Bettina Lampert-Sandmeyer Jenins | 1 | 0 | — | 9 LOW |