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)
+76
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 |
|---|---|---|---|---|---|---|
| 2351 | Marysa Monique King Gwee Liem Wilen b. Wil | 1 | 0 | — | 9 LOW | |
| 2352 | Frank Heer Oberägeri | 1 | 0 | — | 9 LOW | |
| 2353 | Philipp Waser Horw | 1 | 0 | — | 9 LOW | |
| 2354 | Corado Manzoni St. Moritz | 1 | 0 | — | 9 LOW | |
| 2355 | Guy Schwarzenbach Küsnacht | 1 | 0 | — | 9 LOW | |
| 2356 | Lorenzo Crivelli Bigorio | 1 | 0 | — | 9 LOW | |
| 2357 | Djoko Simic Opfikon | 1 | 0 | — | 9 LOW | |
| 2358 | Gabriela Simic-Bergnach Opfikon | 1 | 0 | — | 9 LOW | |
| 2359 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 2360 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 2361 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 2362 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 2363 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), 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 | |
| 2364 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 2365 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 2366 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 2367 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 2368 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 2369 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 2370 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 2371 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 2372 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 2373 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 2374 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 2375 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 2376 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 2377 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 2378 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 2379 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 2380 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 2381 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 2382 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 2383 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 2384 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 2385 | D133 Verwaltungs GmbH, Aichach (Amtsgericht Augsburg HRB 30195), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 2386 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 2387 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 2388 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 2389 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 2390 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 2391 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 2392 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 2393 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 2394 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 2395 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 2396 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 2397 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 2398 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 2399 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 2400 | Stefan Schmitz | 1 | 0 | — | 9 LOW |