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)
+55
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 |
|---|---|---|---|---|---|---|
| 51 | Firma FIVE1 Verwaltungsgesellschaft mbH, Walldorf (Amtsgericht Mannheim HRB 704799), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 52 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 53 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 54 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 55 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 56 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 57 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 58 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 59 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 60 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 61 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 62 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 63 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 64 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 65 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 66 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 67 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 68 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 69 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 70 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 71 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 72 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 73 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 74 | Jasmin Sigg Nürensdorf | 1 | 0 | — | 9 LOW | |
| 75 | Myriam Leimer Bader Nürensdorf | 1 | 0 | — | 9 LOW | |
| 76 | Roger Büschlen Wallisellen | 1 | 0 | — | 9 LOW | |
| 77 | Roman Bader Kloten | 1 | 0 | — | 9 LOW | |
| 78 | Mauro Baldinger Böttstein | 1 | 0 | — | 9 LOW | |
| 79 | Elena Shishkina Barcelona | 1 | 0 | — | 9 LOW | |
| 80 | Cornelis-Jord Ruijgh Bilthoven | 1 | 0 | — | 9 LOW | |
| 81 | Holger Oliver Gafert-Stephan Schaffhausen | 1 | 0 | — | 9 LOW | |
| 82 | Shirley Ann Burke Häfner Winterthur | 1 | 0 | — | 9 LOW | |
| 83 | Mirjam Meyer Bern | 1 | 0 | — | 9 LOW | |
| 84 | Michael Joseph Ruggieri San Francisco | 1 | 0 | — | 9 LOW | |
| 85 | Andreas Hülsmann | 1 | 0 | — | 9 LOW | |
| 86 | Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265). CORP | 1 | 0 | — | 9 LOW | |
| 87 | Omid Mouazzen | 1 | 0 | — | 9 LOW | |
| 88 | Dieter Beloch | 1 | 0 | — | 9 LOW | |
| 89 | Helmut Richert | 1 | 0 | — | 9 LOW | |
| 90 | Hans Doctor Wehrmann | 1 | 0 | — | 9 LOW | |
| 91 | Jinyu Wang | 1 | 0 | — | 9 LOW | |
| 92 | Bingfeng Wang | 1 | 0 | — | 9 LOW | |
| 93 | Binfei Wang | 1 | 0 | — | 9 LOW | |
| 94 | Fan Li | 1 | 0 | — | 9 LOW | |
| 95 | Igor Huber | 1 | 0 | — | 9 LOW | |
| 96 | Adrianus Gerardus Maria Straathof | 1 | 0 | — | 9 LOW | |
| 97 | Joachim Reichel | 1 | 0 | — | 9 LOW | |
| 98 | Ralf Döring | 1 | 0 | — | 9 LOW | |
| 99 | Christine Gittel | 1 | 0 | — | 9 LOW | |
| 100 | KOGEP elf GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 84387). CORP | 1 | 0 | — | 9 LOW |