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)
+115
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 |
|---|---|---|---|---|---|---|
| 15301 | 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 | |
| 15302 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 15303 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 15304 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 15305 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 15306 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 15307 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 15308 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 15309 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 15310 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 15311 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 15312 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 15313 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 15314 | 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 | |
| 15315 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 15316 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 15317 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 15318 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 15319 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 15320 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 15321 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 15322 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 15323 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 15324 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 15325 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 15326 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 15327 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 15328 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 15329 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 15330 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 15331 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 15332 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 15333 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 15334 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15335 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15336 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 15337 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 15338 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 15339 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 15340 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW | |
| 15341 | Marietta Chatzigeorgiou Sakellaridis Zürich | 1 | 0 | — | 9 LOW | |
| 15342 | Clemens Nigg New York | 1 | 0 | — | 9 LOW | |
| 15343 | Peter Johann Durrer Horw | 1 | 0 | — | 9 LOW | |
| 15344 | Roland Kläy Schöftland | 1 | 0 | — | 9 LOW | |
| 15345 | Nadine Esposito Meilen | 1 | 0 | — | 9 LOW | |
| 15346 | Felix Niederer Zürich | 1 | 0 | — | 9 LOW | |
| 15347 | Elisabeth Pollner Kilchberg | 1 | 0 | — | 9 LOW | |
| 15348 | Daniela Frey Alpnach | 1 | 0 | — | 9 LOW | |
| 15349 | Daniela Alexandra Fischbach Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15350 | Arianna Tomasello Bonesi Odogno | 1 | 0 | — | 9 LOW |