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)
+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
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 |
|---|---|---|---|---|---|---|
| 15151 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 15152 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 15153 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15154 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 15155 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 15156 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 15157 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 15158 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 15159 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 15160 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 15161 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 15162 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 15163 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 15164 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 15165 | Frank Best | 1 | 0 | — | 9 LOW | |
| 15166 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 15167 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 15168 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 15169 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 15170 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 15171 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 15172 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 15173 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 15174 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 15175 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 15176 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 15177 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 15178 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 15179 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 15180 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 15181 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 15182 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 15183 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 15184 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 15185 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 15186 | Kurt Velten | 1 | 0 | — | 9 LOW | |
| 15187 | Guido Velten | 1 | 0 | — | 9 LOW | |
| 15188 | Christian Dannenberger | 1 | 0 | — | 9 LOW | |
| 15189 | Hans Reuter | 1 | 0 | — | 9 LOW | |
| 15190 | Jörg Braesecke | 1 | 0 | — | 9 LOW | |
| 15191 | Jakub Skonieczny | 1 | 0 | — | 9 LOW | |
| 15192 | Stefanie Kolb | 1 | 0 | — | 9 LOW | |
| 15193 | BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B) CORP | 1 | 0 | — | 9 LOW | |
| 15194 | Werner Mößner | 1 | 0 | — | 9 LOW | |
| 15195 | Maria geborene Alin Mößner-Alin | 1 | 0 | — | 9 LOW | |
| 15196 | Manfred Greshake | 1 | 0 | — | 9 LOW | |
| 15197 | Christina Köckemann | 1 | 0 | — | 9 LOW | |
| 15198 | Dirk Köckemann | 1 | 0 | — | 9 LOW | |
| 15199 | Kristina Socher | 1 | 0 | — | 9 LOW | |
| 15200 | Unterschleißheimer Grundvermögen Verwaltungs GmbH, Grünwald (Amtsgericht München HRB 215234). CORP | 1 | 0 | — | 9 LOW |