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)
+49
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Mauro Barrocu Zürich | 1 | 0 | — | 9 LOW | |
| 03 | Ronald Schuitemaker Kriens | 1 | 0 | — | 9 LOW | |
| 04 | Robert Wiecko Basel | 1 | 0 | — | 9 LOW | |
| 05 | Konrad Kudraszow Bialystok | 1 | 0 | — | 9 LOW | |
| 06 | Dorota Zaniewska Bialystok | 1 | 0 | — | 9 LOW | |
| 07 | Peter Michel | 1 | 0 | — | 9 LOW | |
| 08 | Viola geborene Küken Vorbeck | 1 | 0 | — | 9 LOW | |
| 09 | Janine Klähn | 1 | 0 | — | 9 LOW | |
| 10 | Aleksander Galek | 1 | 0 | — | 9 LOW | |
| 11 | Jörg Hartung | 1 | 0 | — | 9 LOW | |
| 12 | Ina Kohl | 1 | 0 | — | 9 LOW | |
| 13 | Thomas Rehder | 1 | 0 | — | 9 LOW | |
| 14 | Jürgen Doctor Kern | 1 | 0 | — | 9 LOW | |
| 15 | Matthias Doctor Liersch | 1 | 0 | — | 9 LOW | |
| 16 | Fevzi Düzgün | 1 | 0 | — | 9 LOW | |
| 17 | Thomas Heeger | 1 | 0 | — | 9 LOW | |
| 18 | Hans Bruno Silber | 1 | 0 | — | 9 LOW | |
| 19 | Ilka Silber | 1 | 0 | — | 9 LOW | |
| 20 | Dirk Doctor Tetzlaff | 1 | 0 | — | 9 LOW | |
| 21 | AD Verwaltungs-GmbH, Untersteinach (Bayreuth HRB 4371), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 22 | Marco Fitze | 1 | 0 | — | 9 LOW | |
| 23 | Harald Kukovetz | 1 | 0 | — | 9 LOW | |
| 24 | Sebastian Wehrfritz Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 25 | Siegfried Anton Schmid Winterthur | 1 | 0 | — | 9 LOW | |
| 26 | Beat Bürli Buonas | 1 | 0 | — | 9 LOW | |
| 27 | Dominic Bürli Risch | 1 | 0 | — | 9 LOW | |
| 28 | Roland Zanotelli Basel | 1 | 0 | — | 9 LOW | |
| 29 | Lars Schlüter | 1 | 0 | — | 9 LOW | |
| 30 | Thorsten Schlüter | 1 | 0 | — | 9 LOW | |
| 31 | Nils Schlüter | 1 | 0 | — | 9 LOW | |
| 32 | Erhard Imka | 1 | 0 | — | 9 LOW | |
| 33 | Franz Diplomingenieur Kauschalek | 1 | 0 | — | 9 LOW | |
| 34 | Jörg Assessor ten Eicken | 1 | 0 | — | 9 LOW | |
| 35 | Michael Scholand | 1 | 0 | — | 9 LOW | |
| 36 | Michael Krekels | 1 | 0 | — | 9 LOW | |
| 37 | Nils Ingo Schmidt | 1 | 0 | — | 9 LOW | |
| 38 | Hartmann Leichtfried | 1 | 0 | — | 9 LOW | |
| 39 | Rainer Hüttlinger | 1 | 0 | — | 9 LOW | |
| 40 | Jürgen Bock | 1 | 0 | — | 9 LOW | |
| 41 | Kai-Jochen Doktoringenieur Gerlinger | 1 | 0 | — | 9 LOW | |
| 42 | Erik Willner | 1 | 0 | — | 9 LOW | |
| 43 | Julian Christopher Hilgers | 1 | 0 | — | 9 LOW | |
| 44 | Harald Vogel | 1 | 0 | — | 9 LOW | |
| 45 | Michael Prochnow | 1 | 0 | — | 9 LOW | |
| 46 | Tim Pirente | 1 | 0 | — | 9 LOW | |
| 47 | Sybac Beteiligungs- und Verwaltungsgesellschaft mbH, Kehrig (Amtsgericht Koblenz HRB 21662), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 48 | Yalcin Ünlü | 1 | 0 | — | 9 LOW | |
| 49 | Heinrich Hermann Meermann | 1 | 0 | — | 9 LOW | |
| 50 | Helmut Senftner | 1 | 0 | — | 9 LOW |