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)
+94
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 |
|---|---|---|---|---|---|---|
| 88901 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 88902 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 88903 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 88904 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 88905 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 88906 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 88907 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 88908 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 88909 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 88910 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 88911 | 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 | |
| 88912 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 88913 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 88914 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 88915 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 88916 | Gilles Burst Zug | 1 | 0 | — | 9 LOW | |
| 88917 | Maria Magdalena Kobler Zürich | 1 | 0 | — | 9 LOW | |
| 88918 | Stefano Canossa Reichenburg | 1 | 0 | — | 9 LOW | |
| 88919 | Balz Bertschinger Meilen | 1 | 0 | — | 9 LOW | |
| 88920 | Patrick Molnar Zürich | 1 | 0 | — | 9 LOW | |
| 88921 | Sally Orton St. Margarets | 1 | 0 | — | 9 LOW | |
| 88922 | Hans-Peter Flori Grabs | 1 | 0 | — | 9 LOW | |
| 88923 | Rudolf Koch Fischbach-Göslikon | 1 | 0 | — | 9 LOW | |
| 88924 | Umberto Bortolozzo Pollegio | 1 | 0 | — | 9 LOW | |
| 88925 | Vitaly Podkopaev Opfikon | 1 | 0 | — | 9 LOW | |
| 88926 | Urs Rudolf Ibach | 1 | 0 | — | 9 LOW | |
| 88927 | Andrea Margrit Spaar Herdern | 1 | 0 | — | 9 LOW | |
| 88928 | Andreas Margrit Spaar Herdern | 1 | 0 | — | 9 LOW | |
| 88929 | Celina Schmid Pfäffikon SZ | 1 | 0 | — | 9 LOW | |
| 88930 | Vincenzo Morelli Cologno Monzese | 1 | 0 | — | 9 LOW | |
| 88931 | Valentino Mustone Agarone | 1 | 0 | — | 9 LOW | |
| 88932 | Nicole Kessler Bachs | 1 | 0 | — | 9 LOW | |
| 88933 | Valentin Philipp Toneatti Ittigen | 1 | 0 | — | 9 LOW | |
| 88934 | Manfred Fasnacht Hünibach | 1 | 0 | — | 9 LOW | |
| 88935 | Martina Fasnacht Hünibach | 1 | 0 | — | 9 LOW | |
| 88936 | Fabienne Fasnacht Uetendorf | 1 | 0 | — | 9 LOW | |
| 88937 | Thomas Andreas Rutishauser Zufikon | 1 | 0 | — | 9 LOW | |
| 88938 | Dominik Mächler Reichenburg | 1 | 0 | — | 9 LOW | |
| 88939 | Ronen Kirsh San Juan | 1 | 0 | — | 9 LOW | |
| 88940 | Amit Prashant Ranade Orinda | 1 | 0 | — | 9 LOW | |
| 88941 | Weiwei Geng Shanghai | 1 | 0 | — | 9 LOW | |
| 88942 | Martin Bachmann Cham | 1 | 0 | — | 9 LOW | |
| 88943 | Bettina Bachmann Cham | 1 | 0 | — | 9 LOW | |
| 88944 | Franziska Niederberger-Wyss Frasnacht | 1 | 0 | — | 9 LOW | |
| 88945 | Jürg Niederberger Frasnacht | 1 | 0 | — | 9 LOW | |
| 88946 | Markus Frey Dagmersellen | 1 | 0 | — | 9 LOW | |
| 88947 | Rita Frey-Zemp Dagmersellen | 1 | 0 | — | 9 LOW | |
| 88948 | Stina Behrens Rapperswil SG | 1 | 0 | — | 9 LOW | |
| 88949 | Scout Dean Behrens Forch | 1 | 0 | — | 9 LOW | |
| 88950 | Staffan Carl Leopold Anderberg Helsingborg | 1 | 0 | — | 9 LOW |