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)
+48
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 |
|---|---|---|---|---|---|---|
| 88401 | Roberto Lombardini Cham | 1 | 0 | — | 9 LOW | |
| 88402 | Noor Al-Thani Doha | 1 | 0 | — | 9 LOW | |
| 88403 | Huyen Mai Nguyenova Emmen | 1 | 0 | — | 9 LOW | |
| 88404 | Valon Gollopeni Rupperswil | 1 | 0 | — | 9 LOW | |
| 88405 | Shukri Mirtezani Subingen | 1 | 0 | — | 9 LOW | |
| 88406 | Raffaele Varallo Pfungen | 1 | 0 | — | 9 LOW | |
| 88407 | Tado Barisic Au SG | 1 | 0 | — | 9 LOW | |
| 88408 | Kristian Kaminski St. Gallen | 1 | 0 | — | 9 LOW | |
| 88409 | Erwan Jordan Ndjock Niederscherli | 1 | 0 | — | 9 LOW | |
| 88410 | Michail Lescinskij | 1 | 0 | — | 9 LOW | |
| 88411 | Lothar Zargus | 1 | 0 | — | 9 LOW | |
| 88412 | Stefan Reinhardt | 1 | 0 | — | 9 LOW | |
| 88413 | Denisa Eugenia Brailescu | 1 | 0 | — | 9 LOW | |
| 88414 | Gnida SSC Verwaltungs-GmbH, Nürtingen (Stuttgart HRB 725081). CORP | 1 | 0 | — | 9 LOW | |
| 88415 | Daniel Doctor Lieser | 1 | 0 | — | 9 LOW | |
| 88416 | Henning Eich | 1 | 0 | — | 9 LOW | |
| 88417 | Klaus Stickler | 1 | 0 | — | 9 LOW | |
| 88418 | Antje Grim | 1 | 0 | — | 9 LOW | |
| 88419 | Albert Jürgensen | 1 | 0 | — | 9 LOW | |
| 88420 | Ralf Petersen | 1 | 0 | — | 9 LOW | |
| 88421 | 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 | |
| 88422 | Erwin Doctor Kausch | 1 | 0 | — | 9 LOW | |
| 88423 | Nikolaus Mohr | 1 | 0 | — | 9 LOW | |
| 88424 | Hauke Paasch | 1 | 0 | — | 9 LOW | |
| 88425 | Bassem Lotfy | 1 | 0 | — | 9 LOW | |
| 88426 | Markus Rickheit | 1 | 0 | — | 9 LOW | |
| 88427 | Herbert Huber | 1 | 0 | — | 9 LOW | |
| 88428 | Steffen Lexa | 1 | 0 | — | 9 LOW | |
| 88429 | Siegfried Droneberg | 1 | 0 | — | 9 LOW | |
| 88430 | Heinrich Wilke | 1 | 0 | — | 9 LOW | |
| 88431 | Aaron Wilke | 1 | 0 | — | 9 LOW | |
| 88432 | Laura Wilke | 1 | 0 | — | 9 LOW | |
| 88433 | Heinz Hartmann | 1 | 0 | — | 9 LOW | |
| 88434 | 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 | |
| 88435 | EB Fund Consultancy GmbH, Berlin (Amtsgericht Charlottenburg, HRB 130100 B) CORP | 1 | 0 | — | 9 LOW | |
| 88436 | Cathrin geborene Hagemann Thiem | 1 | 0 | — | 9 LOW | |
| 88437 | Frauke geborene Unglaube Vorbeck | 1 | 0 | — | 9 LOW | |
| 88438 | Stefan Vorbeck | 1 | 0 | — | 9 LOW | |
| 88439 | Cornelius Altmann | 1 | 0 | — | 9 LOW | |
| 88440 | Stephan Bäuerle Baden-Baden | 1 | 0 | — | 9 LOW | |
| 88441 | Menno Jansen Oosterhout | 1 | 0 | — | 9 LOW | |
| 88442 | Knut Schmahl Rümpel | 1 | 0 | — | 9 LOW | |
| 88443 | Damian Städeli Killwangen | 1 | 0 | — | 9 LOW | |
| 88444 | Robert Watson Milton Keynes | 1 | 0 | — | 9 LOW | |
| 88445 | Eva Barbara Fassnacht-Ruff Thalwil | 1 | 0 | — | 9 LOW | |
| 88446 | Holger Durchholz Silvaplana | 1 | 0 | — | 9 LOW | |
| 88447 | Nicola Aiello Camignolo | 1 | 0 | — | 9 LOW | |
| 88448 | Kim Stefan Rindlisbacher Wichtrach | 1 | 0 | — | 9 LOW | |
| 88449 | Senthuran Vamadevan Ettiswil | 1 | 0 | — | 9 LOW | |
| 88450 | Aaruran Vamadevan Ettiswil | 1 | 0 | — | 9 LOW |