D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+83
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 2601 | Nadine Stefanie Frey Küsnacht | 1 | 0 | — | 9 LOW | |
| 2602 | Nicoletta Tommasini Einsiedeln | 1 | 0 | — | 9 LOW | |
| 2603 | Sibylla Christine Frey-Spühler Zollikon | 1 | 0 | — | 9 LOW | |
| 2604 | Ralf Jauck Amriswil | 1 | 0 | — | 9 LOW | |
| 2605 | Hans-Rudolf Hildebrand Freienbach | 1 | 0 | — | 9 LOW | |
| 2606 | Andreas Enz Wila | 1 | 0 | — | 9 LOW | |
| 2607 | Dirk Allerding Düsseldorf | 1 | 0 | — | 9 LOW | |
| 2608 | Rolf Schlegel Maur | 1 | 0 | — | 9 LOW | |
| 2609 | Kristina Goubil Steinmaur | 1 | 0 | — | 9 LOW | |
| 2610 | Philippe Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 2611 | Daniela Krieg Wangen | 1 | 0 | — | 9 LOW | |
| 2612 | Petra Würsch Emmetten | 1 | 0 | — | 9 LOW | |
| 2613 | Reto Zimmermann Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 2614 | Otto Zimmermann Buochs | 1 | 0 | — | 9 LOW | |
| 2615 | Davor Gievski Wiesendangen | 1 | 0 | — | 9 LOW | |
| 2616 | Denis Mujanovic Winterthur | 1 | 0 | — | 9 LOW | |
| 2617 | Michael Bauer Wolfhalden | 1 | 0 | — | 9 LOW | |
| 2618 | Georg Nölker Herford | 1 | 0 | — | 9 LOW | |
| 2619 | Michele Roberto Valoti Massagno | 1 | 0 | — | 9 LOW | |
| 2620 | Julia Vieth | 1 | 0 | — | 9 LOW | |
| 2621 | Thomas Pieé | 1 | 0 | — | 9 LOW | |
| 2622 | Werner Hofreiter | 1 | 0 | — | 9 LOW | |
| 2623 | Barbara Podas | 1 | 0 | — | 9 LOW | |
| 2624 | Christof Doctor Maisch | 1 | 0 | — | 9 LOW | |
| 2625 | Roland Ludwik Szymanski | 1 | 0 | — | 9 LOW | |
| 2626 | Verwaltung ECE Achte Generalübernehmer G.m.b.H., Oststeinbek (Amtsgericht Lübeck, HRB 9272 HL) | 1 | 0 | — | 9 LOW | |
| 2627 | : 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 | |
| 2628 | Soody Schneider | 1 | 0 | — | 9 LOW | |
| 2629 | MERULIN Gartenbauservice Verwaltungs GmbH, Geldern (AG Kleve HR B 4072). CORP | 1 | 0 | — | 9 LOW | |
| 2630 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 2631 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 2632 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 2633 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 2634 | 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 | |
| 2635 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 2636 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 2637 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 2638 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 2639 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 2640 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 2641 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 2642 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 2643 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 2644 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 2645 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 2646 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 2647 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 2648 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 2649 | Tanja Mix | 1 | 0 | — | 9 LOW | |
| 2650 | Peter Dunn | 1 | 0 | — | 9 LOW |