D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 | Oliver Gerstgrasser Schaan | 1 | 0 | — | 9 LOW | |
| 3202 | Mia Ulrika Larsson Davos | 1 | 0 | — | 9 LOW | |
| 3203 | Kurt Herpel Lachen | 1 | 0 | — | 9 LOW | |
| 3204 | Rocco Pagnotta Zürich | 1 | 0 | — | 9 LOW | |
| 3205 | Martina Sabrina Frey Zumikon | 1 | 0 | — | 9 LOW | |
| 3206 | Nadine Stefanie Frey Küsnacht | 1 | 0 | — | 9 LOW | |
| 3207 | Nicoletta Tommasini Einsiedeln | 1 | 0 | — | 9 LOW | |
| 3208 | Sibylla Christine Frey-Spühler Zollikon | 1 | 0 | — | 9 LOW | |
| 3209 | Ralf Jauck Amriswil | 1 | 0 | — | 9 LOW | |
| 3210 | Hans-Rudolf Hildebrand Freienbach | 1 | 0 | — | 9 LOW | |
| 3211 | Andreas Enz Wila | 1 | 0 | — | 9 LOW | |
| 3212 | Dirk Allerding Düsseldorf | 1 | 0 | — | 9 LOW | |
| 3213 | Rolf Schlegel Maur | 1 | 0 | — | 9 LOW | |
| 3214 | Kristina Goubil Steinmaur | 1 | 0 | — | 9 LOW | |
| 3215 | Philippe Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 3216 | Daniela Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 3217 | Petra Würsch Emmetten | 1 | 0 | — | 9 LOW | |
| 3218 | Reto Zimmermann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 3219 | Otto Zimmermann Buochs | 1 | 0 | — | 9 LOW | |
| 3220 | Davor Gievski Wiesendangen | 1 | 0 | — | 9 LOW | |
| 3221 | Denis Mujanovic Winterthur | 1 | 0 | — | 9 LOW | |
| 3222 | Michael Bauer Wolfhalden | 1 | 0 | — | 9 LOW | |
| 3223 | Georg Nölker Herford | 1 | 0 | — | 9 LOW | |
| 3224 | Michele Roberto Valoti Massagno | 1 | 0 | — | 9 LOW | |
| 3225 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 3226 | Thomas Pieé | 1 | 0 | — | 9 LOW | |
| 3227 | Werner Hofreiter | 1 | 0 | — | 9 LOW | |
| 3228 | Barbara Podas | 1 | 0 | — | 9 LOW | |
| 3229 | Christof Doctor Maisch | 1 | 0 | — | 9 LOW | |
| 3230 | Roland Ludwik Szymanski | 1 | 0 | — | 9 LOW | |
| 3231 | Verwaltung ECE Achte Generalübernehmer G.m.b.H., Oststeinbek (Amtsgericht Lübeck, HRB 9272 HL) | 1 | 0 | — | 9 LOW | |
| 3232 | : Richter Projektentwicklungs-, Beteiligungs- und Verwaltungsgesellschaft mbH, (AG Neubrandenburg HRB 4354), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 3233 | Soody Schneider | 1 | 0 | — | 9 LOW | |
| 3234 | MERULIN Gartenbauservice Verwaltungs GmbH, Geldern (AG Kleve HR B 4072). CORP | 1 | 0 | — | 9 LOW | |
| 3235 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 3236 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 3237 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 3238 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 3239 | Hardieck Invest Verwaltungs GmbH, Halle (Amtsgericht Gütersloh HRB 9913), einzelvertretungsberechtigt 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 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 3241 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 3242 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 3243 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 3244 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 3245 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 3246 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 3247 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 3248 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 3249 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 3250 | Martin Schmaus | 1 | 0 | — | 9 LOW |