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)
+69
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 |
|---|---|---|---|---|---|---|
| 3601 | Fatma Sert Kocahal Riehen | 1 | 0 | — | 9 LOW | |
| 3602 | Fatma Sert Elmali Allschwil | 1 | 0 | — | 9 LOW | |
| 3603 | Heina Chen Singapur | 1 | 0 | — | 9 LOW | |
| 3604 | Marc Nufer Muri bei Bern | 1 | 0 | — | 9 LOW | |
| 3605 | Guangying Chen Shanghai City | 1 | 0 | — | 9 LOW | |
| 3606 | Changpeng Zhao Sliema | 1 | 0 | — | 9 LOW | |
| 3607 | Hummera Faruky Zürich | 1 | 0 | — | 9 LOW | |
| 3608 | Carlo Turina Monte Carasso | 1 | 0 | — | 9 LOW | |
| 3609 | Günter Kreis | 1 | 0 | — | 9 LOW | |
| 3610 | Werner : Brög | 1 | 0 | — | 9 LOW | |
| 3611 | André Kwossek | 1 | 0 | — | 9 LOW | |
| 3612 | Peter Michael : Töpfer | 1 | 0 | — | 9 LOW | |
| 3613 | Rainer Schneider | 1 | 0 | — | 9 LOW | |
| 3614 | SSC Support und Service Centrum Verwaltungs-GmbH, Kalletal (AG Lemgo, HRB 6191), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 3615 | Erika geborene Selent Leitl | 1 | 0 | — | 9 LOW | |
| 3616 | Jürgen Lawrenz | 1 | 0 | — | 9 LOW | |
| 3617 | Scherer u. Sohn Verwaltungs-GmbH, Schnaitsee (AG Traunstein HRB 18546), 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 | |
| 3618 | Bärbel Schumann | 1 | 0 | — | 9 LOW | |
| 3619 | Matthias Gülzow | 1 | 0 | — | 9 LOW | |
| 3620 | Maria Simona Ardeu | 1 | 0 | — | 9 LOW | |
| 3621 | Daniel Rausch | 1 | 0 | — | 9 LOW | |
| 3622 | ACS Automobile Verwaltungs- und Beteiligungsgesellschaft mbH, Schwalmstadt-Ziegenhain (Amtsgericht Marburg HRB 4356). CORP | 1 | 0 | — | 9 LOW | |
| 3623 | Jürgen Hans | 1 | 0 | — | 9 LOW | |
| 3624 | Stephan Lerch | 1 | 0 | — | 9 LOW | |
| 3625 | Wolfgang Ludwig Förg | 1 | 0 | — | 9 LOW | |
| 3626 | Sascha Bartou | 1 | 0 | — | 9 LOW | |
| 3627 | Uwe Andreas Pietsch | 1 | 0 | — | 9 LOW | |
| 3628 | Oliver Wilhelm Kiechle | 1 | 0 | — | 9 LOW | |
| 3629 | Claudia Christina Jantzen-Kruse | 1 | 0 | — | 9 LOW | |
| 3630 | Claudia Jantzen-Kruse | 1 | 0 | — | 9 LOW | |
| 3631 | Ro Pe Verwaltungs GmbH, Herten (Amtsgericht Recklinghausen HRB 6033). CORP | 1 | 0 | — | 9 LOW | |
| 3632 | Frank Weber | 1 | 0 | — | 9 LOW | |
| 3633 | Bernhard Horlacher | 1 | 0 | — | 9 LOW | |
| 3634 | Michael Gröbe | 1 | 0 | — | 9 LOW | |
| 3635 | Nadine Klinger | 1 | 0 | — | 9 LOW | |
| 3636 | Jana geborene Wulf Nique | 1 | 0 | — | 9 LOW | |
| 3637 | Leo David Michels | 1 | 0 | — | 9 LOW | |
| 3638 | Erwin Voß | 1 | 0 | — | 9 LOW | |
| 3639 | Daniel Sell | 1 | 0 | — | 9 LOW | |
| 3640 | Daniel Stanislaus | 1 | 0 | — | 9 LOW | |
| 3641 | METALOG GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 3642 | METALOG OHG, Olching (AG München HRA 93655). CORP | 1 | 0 | — | 9 LOW | |
| 3643 | Hilary Carrington | 1 | 0 | — | 9 LOW | |
| 3644 | Andreas Georg Heinrich Carstens | 1 | 0 | — | 9 LOW | |
| 3645 | Mohamad Hassan Harb Beinwil am See | 1 | 0 | — | 9 LOW | |
| 3646 | Aleksandar Ivov Iliev Beinwil am See | 1 | 0 | — | 9 LOW | |
| 3647 | Anton Meinrad Luternauer Pfaffnau | 1 | 0 | — | 9 LOW | |
| 3648 | Sam Nassim Ouzon Walchwil | 1 | 0 | — | 9 LOW | |
| 3649 | Markus Gottfried Joos Herisau | 1 | 0 | — | 9 LOW | |
| 3650 | Ralf Latzke Berg SG | 1 | 0 | — | 9 LOW |