D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+117
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 88551 | Umberto Carlo Pericolini | 1 | 0 | — | 9 LOW | |
| 88552 | Olympic Spirit Verwaltungs GmbH, Isny im Allgäu (Ulm HRB 720516), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte mit der Kommanditgesellschaft abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 88553 | TGG Treuhand - und Geschäftsbesorgungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 51786 B). | 1 | 0 | — | 9 LOW | |
| 88554 | Björn Franke | 1 | 0 | — | 9 LOW | |
| 88555 | Josef Kirchberger | 1 | 0 | — | 9 LOW | |
| 88556 | Panagiotis Ntounas | 1 | 0 | — | 9 LOW | |
| 88557 | Michael Petrig Bätterkinden | 1 | 0 | — | 9 LOW | |
| 88558 | Andreas Patriarchi | 1 | 0 | — | 9 LOW | |
| 88559 | Shipholding Management GmbH, Hamburg (Amtsgericht Hamburg HRB 121857), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 88560 | Christiane Golla | 1 | 0 | — | 9 LOW | |
| 88561 | Nurdina Medic Schaffhausen | 1 | 0 | — | 9 LOW | |
| 88562 | Thomas Fink | 1 | 0 | — | 9 LOW | |
| 88563 | Ilse geborene Lemcke Lutz | 1 | 0 | — | 9 LOW | |
| 88564 | Bernhard Reese | 1 | 0 | — | 9 LOW | |
| 88565 | Karl Heinrich Hoppmann | 1 | 0 | — | 9 LOW | |
| 88566 | Ursula Eschle | 1 | 0 | — | 9 LOW | |
| 88567 | Ohnewald Verwaltungs UG (haftungsbeschränkt), Hemmingen (Amtsgericht Stuttgart HRB 756555). CORP | 1 | 0 | — | 9 LOW | |
| 88568 | Horst Wilhelm Cremer | 1 | 0 | — | 9 LOW | |
| 88569 | Karl Peter Ott | 1 | 0 | — | 9 LOW | |
| 88570 | Heike Wagner | 1 | 0 | — | 9 LOW | |
| 88571 | Birol Karatas | 1 | 0 | — | 9 LOW | |
| 88572 | Afijetka Musai Riehen | 1 | 0 | — | 9 LOW | |
| 88573 | Christian Ortner | 1 | 0 | — | 9 LOW | |
| 88574 | Peter Marcel Konrad | 1 | 0 | — | 9 LOW | |
| 88575 | Veit Ulrike | 1 | 0 | — | 9 LOW | |
| 88576 | Daniel Zwicker | 1 | 0 | — | 9 LOW | |
| 88577 | FRHUG Verwaltungs-GmbH, Berlin (Amtsgericht Charlottenburg, HRB 158265 B) CORP | 1 | 0 | — | 9 LOW | |
| 88578 | Matthias Kolloch | 1 | 0 | — | 9 LOW | |
| 88579 | CONTI Objekt Riem Verwaltungs GmbH, Putzbrunn (Amtsgericht München, HRB 159482). CORP | 1 | 0 | — | 9 LOW | |
| 88580 | Holger Doctor Krimmer | 1 | 0 | — | 9 LOW | |
| 88581 | Dieter Wopen | 1 | 0 | — | 9 LOW | |
| 88582 | Astrid Janke | 1 | 0 | — | 9 LOW | |
| 88583 | Kyrylo Shumeyko | 1 | 0 | — | 9 LOW | |
| 88584 | Daniel Lublinsky | 1 | 0 | — | 9 LOW | |
| 88585 | Ronny Liebing | 1 | 0 | — | 9 LOW | |
| 88586 | Henning de Gruyter | 1 | 0 | — | 9 LOW | |
| 88587 | Marianne Spycher-Bühler Bern | 1 | 0 | — | 9 LOW | |
| 88588 | Martina Rösler | 1 | 0 | — | 9 LOW | |
| 88589 | Marlisa Schwarz | 1 | 0 | — | 9 LOW | |
| 88590 | Stephan Keller Baar | 1 | 0 | — | 9 LOW | |
| 88591 | Blandine Schlieper Steinhausen | 1 | 0 | — | 9 LOW | |
| 88592 | Ilija Baketaric | 1 | 0 | — | 9 LOW | |
| 88593 | Steve Spitzer | 1 | 0 | — | 9 LOW | |
| 88594 | Sabahudin Kolasinac | 1 | 0 | — | 9 LOW | |
| 88595 | Frank Pröstler | 1 | 0 | — | 9 LOW | |
| 88596 | Lena-Maria Schmahl | 1 | 0 | — | 9 LOW | |
| 88597 | Richard Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 88598 | Thomas Brenner | 1 | 0 | — | 9 LOW | |
| 88599 | Norbert Hille | 1 | 0 | — | 9 LOW | |
| 88600 | Heinrich Barthelt | 1 | 0 | — | 9 LOW |