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)
+62
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 |
|---|---|---|---|---|---|---|
| 3201 | Michael Gruber Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 3202 | Daiana Crivelli Ascona | 1 | 0 | — | 9 LOW | |
| 3203 | Yvonne Josette Ballestra Cotti Locarno | 1 | 0 | — | 9 LOW | |
| 3204 | Leila Magistra Solduno | 1 | 0 | — | 9 LOW | |
| 3205 | Katiuscia Fiorino Solduno | 1 | 0 | — | 9 LOW | |
| 3206 | Jonas Wüthrich Belp | 1 | 0 | — | 9 LOW | |
| 3207 | Flurin Lutz Münchenstein | 1 | 0 | — | 9 LOW | |
| 3208 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 3209 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 3210 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 3211 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 3212 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 3213 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 3214 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 3215 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 3216 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 3217 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 3218 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 3219 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 3220 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 3221 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 3222 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 3223 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 3224 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 3225 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 3226 | 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 | |
| 3227 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 3228 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 3229 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 3230 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 3231 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 3232 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 3233 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 3234 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 3235 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 3236 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 3237 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 3238 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 3239 | 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 | |
| 3240 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 3241 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 3242 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 3243 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 3244 | Cornelius Altmann | 1 | 0 | — | 9 LOW | |
| 3245 | Stephan Bäuerle Baden-Baden | 1 | 0 | — | 9 LOW | |
| 3246 | Menno Jansen Oosterhout | 1 | 0 | — | 9 LOW | |
| 3247 | Knut Schmahl Rümpel | 1 | 0 | — | 9 LOW | |
| 3248 | Damian Städeli Killwangen | 1 | 0 | — | 9 LOW | |
| 3249 | Robert Watson Milton Keynes | 1 | 0 | — | 9 LOW | |
| 3250 | Eva Barbara Fassnacht-Ruff Thalwil | 1 | 0 | — | 9 LOW |