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)
+72
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 |
|---|---|---|---|---|---|---|
| 16301 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 16302 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 16303 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 16304 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 16305 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 16306 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 16307 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 16308 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 16309 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 16310 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 16311 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 16312 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 16313 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 16314 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 16315 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 16316 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 16317 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 16318 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 16319 | 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 | |
| 16320 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 16321 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 16322 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 16323 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 16324 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 16325 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 16326 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 16327 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 16328 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 16329 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 16330 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 16331 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 16332 | 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 | |
| 16333 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 16334 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 16335 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 16336 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 16337 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 16338 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 16339 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 16340 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 16341 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 16342 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 16343 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 16344 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 16345 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 16346 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 16347 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 16348 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 16349 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 16350 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW |