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)
+58
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 |
|---|---|---|---|---|---|---|
| 3351 | Oliver Heinrich Untersiggenthal | 1 | 0 | — | 9 LOW | |
| 3352 | Patrik Thomas Erni Menznau | 1 | 0 | — | 9 LOW | |
| 3353 | Silvan Peter Erni Menznau | 1 | 0 | — | 9 LOW | |
| 3354 | Hasan Hasanzade Delémont | 1 | 0 | — | 9 LOW | |
| 3355 | Jaswinder Singh Kohli Warwickshire | 1 | 0 | — | 9 LOW | |
| 3356 | Magma Uche Bern | 1 | 0 | — | 9 LOW | |
| 3357 | Kingsley Ejimadu Bern | 1 | 0 | — | 9 LOW | |
| 3358 | Kenny Olatunbosi Bern | 1 | 0 | — | 9 LOW | |
| 3359 | Augustine Dara Neuenegg | 1 | 0 | — | 9 LOW | |
| 3360 | Daniels Eleanya Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 3361 | Ejike Obi Bern | 1 | 0 | — | 9 LOW | |
| 3362 | Kingsley Chukwudi Köniz | 1 | 0 | — | 9 LOW | |
| 3363 | Andrea Helena Maria Müller Erlenbach | 1 | 0 | — | 9 LOW | |
| 3364 | Reto Vogel Willisau | 1 | 0 | — | 9 LOW | |
| 3365 | Evelyne Sydler Wallisellen | 1 | 0 | — | 9 LOW | |
| 3366 | Hasan Galli Basel | 1 | 0 | — | 9 LOW | |
| 3367 | Heinz Amstad Buchrain | 1 | 0 | — | 9 LOW | |
| 3368 | Simon Galliker Römerswil | 1 | 0 | — | 9 LOW | |
| 3369 | Marco Bischofberger Diepoldsau | 1 | 0 | — | 9 LOW | |
| 3370 | Marco Popp Hoffeld | 1 | 0 | — | 9 LOW | |
| 3371 | Melchior Frei Mogelsberg | 1 | 0 | — | 9 LOW | |
| 3372 | Maximilian-Sigismund Freiherr Heereman von Zuydtwyck | 1 | 0 | — | 9 LOW | |
| 3373 | Susanne geborene Krieg Amend | 1 | 0 | — | 9 LOW | |
| 3374 | FCR Verwaltungs GmbH, München (Amtsgericht München HRB 150358), 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 | |
| 3375 | Heinz-Werner Schemmel | 1 | 0 | — | 9 LOW | |
| 3376 | Günther : Schumm | 1 | 0 | — | 9 LOW | |
| 3377 | Thomas Terodde | 1 | 0 | — | 9 LOW | |
| 3378 | Muammer Erhan | 1 | 0 | — | 9 LOW | |
| 3379 | Mario Bürker | 1 | 0 | — | 9 LOW | |
| 3380 | Kapp Verwaltungs-GmbH, Coburg (Amtsgericht Coburg HRB 1953). CORP | 1 | 0 | — | 9 LOW | |
| 3381 | PURISMO Verwaltungs GmbH, Heiligenstadt (Amtsgericht Jena HRB 505722). CORP | 1 | 0 | — | 9 LOW | |
| 3382 | Volimea Beteiligungsgesellschaft mbH, Heilbad Heiligenstadt (Amtsgericht Jena HRB 501269). | 1 | 0 | — | 9 LOW | |
| 3383 | Rudolf Wolfgang Clemm von Hohenberg | 1 | 0 | — | 9 LOW | |
| 3384 | Irmhild Kraus | 1 | 0 | — | 9 LOW | |
| 3385 | Edith geborene Lang Breuninger | 1 | 0 | — | 9 LOW | |
| 3386 | Rudolf Breuninger | 1 | 0 | — | 9 LOW | |
| 3387 | Hannelore geborene Schaar Trede | 1 | 0 | — | 9 LOW | |
| 3388 | Fred Duncker | 1 | 0 | — | 9 LOW | |
| 3389 | Maren Duncker | 1 | 0 | — | 9 LOW | |
| 3390 | Joachim Trede | 1 | 0 | — | 9 LOW | |
| 3391 | Steffen Reinecke | 1 | 0 | — | 9 LOW | |
| 3392 | SFG Sport- und Freizeitanlagen GmbH, Stuttgart (AG Stuttgart HRB 21272). CORP | 1 | 0 | — | 9 LOW | |
| 3393 | BRZ Bundeszentrum Aktive Regeneration Bau- und Betriebsgesellschaft mbH, Königsbrunn (AG Augsburg HRB 12138). CORP | 1 | 0 | — | 9 LOW | |
| 3394 | BRZ Bundeszentrum Aktive Regeneration Bau- und Betriebsgesellschaft mbH, Stuttgart (AG Stuttgart HRB 727034). CORP | 1 | 0 | — | 9 LOW | |
| 3395 | Uwe Deyle | 1 | 0 | — | 9 LOW | |
| 3396 | Stefan Doctor Bergfeld | 1 | 0 | — | 9 LOW | |
| 3397 | Xiang Wang | 1 | 0 | — | 9 LOW | |
| 3398 | Lütfü Cagribay | 1 | 0 | — | 9 LOW | |
| 3399 | Ahmed Oruc | 1 | 0 | — | 9 LOW | |
| 3400 | Ahmet Oruc | 1 | 0 | — | 9 LOW |