D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+44
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 88051 | Yvonne Josette Ballestra Cotti Locarno | 1 | 0 | — | 9 LOW | |
| 88052 | Leila Magistra Solduno | 1 | 0 | — | 9 LOW | |
| 88053 | Katiuscia Fiorino Solduno | 1 | 0 | — | 9 LOW | |
| 88054 | Jonas Wüthrich Belp | 1 | 0 | — | 9 LOW | |
| 88055 | Flurin Lutz Münchenstein | 1 | 0 | — | 9 LOW | |
| 88056 | Martin Rudolf Zimmermann Arlesheim | 1 | 0 | — | 9 LOW | |
| 88057 | Vito Fiume Mümliswil-Ramiswil | 1 | 0 | — | 9 LOW | |
| 88058 | Philipp Rupp Muttenz | 1 | 0 | — | 9 LOW | |
| 88059 | Gianluca Ablondi Stäfa | 1 | 0 | — | 9 LOW | |
| 88060 | Antonius Hug Laax | 1 | 0 | — | 9 LOW | |
| 88061 | Eva Maria Bötschi Nuglar-St. Pantaleon | 1 | 0 | — | 9 LOW | |
| 88062 | Christoph Stefan Gassner Zofingen | 1 | 0 | — | 9 LOW | |
| 88063 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 88064 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 88065 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 88066 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 88067 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 88068 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 88069 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 88070 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 88071 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 88072 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 88073 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 88074 | 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 | |
| 88075 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 88076 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 88077 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 88078 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 88079 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 88080 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 88081 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 88082 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 88083 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 88084 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 88085 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 88086 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 88087 | 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 | |
| 88088 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 88089 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 88090 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 88091 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 88092 | Cornelius Altmann | 1 | 0 | — | 9 LOW | |
| 88093 | Stephan Bäuerle Baden-Baden | 1 | 0 | — | 9 LOW | |
| 88094 | Menno Jansen Oosterhout | 1 | 0 | — | 9 LOW | |
| 88095 | Knut Schmahl Rümpel | 1 | 0 | — | 9 LOW | |
| 88096 | Damian Städeli Killwangen | 1 | 0 | — | 9 LOW | |
| 88097 | Robert Watson Milton Keynes | 1 | 0 | — | 9 LOW | |
| 88098 | Eva Barbara Fassnacht-Ruff Thalwil | 1 | 0 | — | 9 LOW | |
| 88099 | Holger Durchholz Silvaplana | 1 | 0 | — | 9 LOW | |
| 88100 | Nicola Aiello Camignolo | 1 | 0 | — | 9 LOW |