D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+54
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 90301 | Rainer Baumgardt | 1 | 0 | — | 9 LOW | |
| 90302 | Süleyman Eken | 1 | 0 | — | 9 LOW | |
| 90303 | Benno Pecher | 1 | 0 | — | 9 LOW | |
| 90304 | Rolf Nagel | 1 | 0 | — | 9 LOW | |
| 90305 | Farouk El-Sayed | 1 | 0 | — | 9 LOW | |
| 90306 | Gerhard Held | 1 | 0 | — | 9 LOW | |
| 90307 | Umberto Carlo Pericolini | 1 | 0 | — | 9 LOW | |
| 90308 | Olympic Spirit Verwaltungs GmbH, Isny im Allgäu (Ulm HRB 720516), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte mit der Kommanditgesellschaft abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 90309 | TGG Treuhand - und Geschäftsbesorgungsgesellschaft mbH, Berlin (Amtsgericht Charlottenburg, HRB 51786 B). | 1 | 0 | — | 9 LOW | |
| 90310 | Björn Franke | 1 | 0 | — | 9 LOW | |
| 90311 | Josef Kirchberger | 1 | 0 | — | 9 LOW | |
| 90312 | Panagiotis Ntounas | 1 | 0 | — | 9 LOW | |
| 90313 | Michael Petrig Bätterkinden | 1 | 0 | — | 9 LOW | |
| 90314 | Andreas Patriarchi | 1 | 0 | — | 9 LOW | |
| 90315 | Shipholding Management GmbH, Hamburg (Amtsgericht Hamburg HRB 121857), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 90316 | Christiane Golla | 1 | 0 | — | 9 LOW | |
| 90317 | Nurdina Medic Schaffhausen | 1 | 0 | — | 9 LOW | |
| 90318 | Thomas Fink | 1 | 0 | — | 9 LOW | |
| 90319 | Ilse geborene Lemcke Lutz | 1 | 0 | — | 9 LOW | |
| 90320 | Bernhard Reese | 1 | 0 | — | 9 LOW | |
| 90321 | Karl Heinrich Hoppmann | 1 | 0 | — | 9 LOW | |
| 90322 | Ursula Eschle | 1 | 0 | — | 9 LOW | |
| 90323 | Ohnewald Verwaltungs UG (haftungsbeschränkt), Hemmingen (Amtsgericht Stuttgart HRB 756555). CORP | 1 | 0 | — | 9 LOW | |
| 90324 | Horst Wilhelm Cremer | 1 | 0 | — | 9 LOW | |
| 90325 | Karl Peter Ott | 1 | 0 | — | 9 LOW | |
| 90326 | Heike Wagner | 1 | 0 | — | 9 LOW | |
| 90327 | Birol Karatas | 1 | 0 | — | 9 LOW | |
| 90328 | Afijetka Musai Riehen | 1 | 0 | — | 9 LOW | |
| 90329 | Christian Ortner | 1 | 0 | — | 9 LOW | |
| 90330 | Peter Marcel Konrad | 1 | 0 | — | 9 LOW | |
| 90331 | Veit Ulrike | 1 | 0 | — | 9 LOW | |
| 90332 | Daniel Zwicker | 1 | 0 | — | 9 LOW | |
| 90333 | FRHUG Verwaltungs-GmbH, Berlin (Amtsgericht Charlottenburg, HRB 158265 B) CORP | 1 | 0 | — | 9 LOW | |
| 90334 | Matthias Kolloch | 1 | 0 | — | 9 LOW | |
| 90335 | CONTI Objekt Riem Verwaltungs GmbH, Putzbrunn (Amtsgericht München, HRB 159482). CORP | 1 | 0 | — | 9 LOW | |
| 90336 | Holger Doctor Krimmer | 1 | 0 | — | 9 LOW | |
| 90337 | Dieter Wopen | 1 | 0 | — | 9 LOW | |
| 90338 | Astrid Janke | 1 | 0 | — | 9 LOW | |
| 90339 | Kyrylo Shumeyko | 1 | 0 | — | 9 LOW | |
| 90340 | Daniel Lublinsky | 1 | 0 | — | 9 LOW | |
| 90341 | Ronny Liebing | 1 | 0 | — | 9 LOW | |
| 90342 | Henning de Gruyter | 1 | 0 | — | 9 LOW | |
| 90343 | Marianne Spycher-Bühler Bern | 1 | 0 | — | 9 LOW | |
| 90344 | Martina Rösler | 1 | 0 | — | 9 LOW | |
| 90345 | Marlisa Schwarz | 1 | 0 | — | 9 LOW | |
| 90346 | Stephan Keller Baar | 1 | 0 | — | 9 LOW | |
| 90347 | Blandine Schlieper Steinhausen | 1 | 0 | — | 9 LOW | |
| 90348 | Ilija Baketaric | 1 | 0 | — | 9 LOW | |
| 90349 | Steve Spitzer | 1 | 0 | — | 9 LOW | |
| 90350 | Sabahudin Kolasinac | 1 | 0 | — | 9 LOW |