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)
+43
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 |
|---|---|---|---|---|---|---|
| 16401 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 16402 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 16403 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 16404 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 16405 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 16406 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 16407 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 16408 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 16409 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 16410 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 16411 | 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 | |
| 16412 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 16413 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 16414 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 16415 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 16416 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 16417 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 16418 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 16419 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 16420 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 16421 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 16422 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 16423 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 16424 | 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 | |
| 16425 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 16426 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 16427 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 16428 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 16429 | Ulrich Hager Aefligen | 1 | 0 | — | 9 LOW | |
| 16430 | Fabrizio Visinoni Silvaplana | 1 | 0 | — | 9 LOW | |
| 16431 | Lucien Schweri Küsnacht | 1 | 0 | — | 9 LOW | |
| 16432 | Martin Rechsteiner Wangen | 1 | 0 | — | 9 LOW | |
| 16433 | Olga Wulff Bremen | 1 | 0 | — | 9 LOW | |
| 16434 | Sacha Pierre Cecconi Villa Luganese | 1 | 0 | — | 9 LOW | |
| 16435 | Gianluca Foglia Dubai | 1 | 0 | — | 9 LOW | |
| 16436 | Diana Thum Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 16437 | Thorsten Morschheuser Horgen | 1 | 0 | — | 9 LOW | |
| 16438 | Michael Nussbaumer Greifensee | 1 | 0 | — | 9 LOW | |
| 16439 | Laurent Daniel Muckensturm Unterseen | 1 | 0 | — | 9 LOW | |
| 16440 | Raheel Tariq Rao Boltigen | 1 | 0 | — | 9 LOW | |
| 16441 | Peter Sutter Oberägeri | 1 | 0 | — | 9 LOW | |
| 16442 | Dagmar Sutter-Lengsfeld Oberägeri | 1 | 0 | — | 9 LOW | |
| 16443 | Charlotte Seer Zürich | 1 | 0 | — | 9 LOW | |
| 16444 | Marco Malaguti Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16445 | Gzim Ukshini Schaffhausen | 1 | 0 | — | 9 LOW | |
| 16446 | Timo Visscher Bülach | 1 | 0 | — | 9 LOW | |
| 16447 | Jetmir Iljazi Weiningen | 1 | 0 | — | 9 LOW | |
| 16448 | Bunjamin Sejdini Spreitenbach | 1 | 0 | — | 9 LOW | |
| 16449 | Fabian Muff Luzern | 1 | 0 | — | 9 LOW | |
| 16450 | Pascal Ramseier Rüderswil | 1 | 0 | — | 9 LOW |