D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,150 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+98
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,150
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 |
|---|---|---|---|---|---|---|
| 2001 | Edith Esch | 1 | 0 | — | 9 LOW | |
| 2002 | Gerhard Schubert | 1 | 0 | — | 9 LOW | |
| 2003 | Dominik Wolff-Petersheim | 1 | 0 | — | 9 LOW | |
| 2004 | Axel Hölzer | 1 | 0 | — | 9 LOW | |
| 2005 | Thorsten Mohr | 1 | 0 | — | 9 LOW | |
| 2006 | Norbert Barfuß | 1 | 0 | — | 9 LOW | |
| 2007 | Christian Zickenheiner | 1 | 0 | — | 9 LOW | |
| 2008 | Gerd Prof. Doctor Fätkenheuer | 1 | 0 | — | 9 LOW | |
| 2009 | Rudi Wimmer | 1 | 0 | — | 9 LOW | |
| 2010 | Hans-Jürgen Hollmann | 1 | 0 | — | 9 LOW | |
| 2011 | Stefan Krökel | 1 | 0 | — | 9 LOW | |
| 2012 | Heike Anne Schürkötter | 1 | 0 | — | 9 LOW | |
| 2013 | Wei Xiong Itingen | 1 | 0 | — | 9 LOW | |
| 2014 | Sebastian Basedow | 1 | 0 | — | 9 LOW | |
| 2015 | Ingo Reiß | 1 | 0 | — | 9 LOW | |
| 2016 | Karin Martin | 1 | 0 | — | 9 LOW | |
| 2017 | Navigo Capital Real Estate GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 105166B), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 2018 | Volumian-Alexandru Rosca | 1 | 0 | — | 9 LOW | |
| 2019 | Dawid Jarosz Rheineck | 1 | 0 | — | 9 LOW | |
| 2020 | Christoph Tölle | 1 | 0 | — | 9 LOW | |
| 2021 | Torsten Berger | 1 | 0 | — | 9 LOW | |
| 2022 | Nicole Jasinska Rheineck | 1 | 0 | — | 9 LOW | |
| 2023 | Geert Kessels | 1 | 0 | — | 9 LOW | |
| 2024 | Marco Bieri Koblenz | 1 | 0 | — | 9 LOW | |
| 2025 | Fabian Sacher Möhlin | 1 | 0 | — | 9 LOW | |
| 2026 | Peter Julen Zermatt | 1 | 0 | — | 9 LOW | |
| 2027 | Präsidentin Marianne Interlaken | 1 | 0 | — | 9 LOW | |
| 2028 | UMKA Verwaltungs GmbH, Schneeberg (Amtsgericht Aschaffenburg HRB 13870), 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 | |
| 2029 | Andrew Louis Wittgenstein-Kobler Heiden | 1 | 0 | — | 9 LOW | |
| 2030 | Gabriele geborene Kreis Kreis-Schiemann | 1 | 0 | — | 9 LOW | |
| 2031 | Roland Pospichal | 1 | 0 | — | 9 LOW | |
| 2032 | Runze Yang | 1 | 0 | — | 9 LOW | |
| 2033 | Kyoung-Min Fündling | 1 | 0 | — | 9 LOW | |
| 2034 | Karl Mayer | 1 | 0 | — | 9 LOW | |
| 2035 | Hermann Steinbrecher | 1 | 0 | — | 9 LOW | |
| 2036 | Alexander : Doctor Wurthmann | 1 | 0 | — | 9 LOW | |
| 2037 | Michael Witthöft | 1 | 0 | — | 9 LOW | |
| 2038 | Kurt-Günther Roggensack | 1 | 0 | — | 9 LOW | |
| 2039 | Anton-Hartmut Kappesz | 1 | 0 | — | 9 LOW | |
| 2040 | Philipp Stoffel | 1 | 0 | — | 9 LOW | |
| 2041 | Christopher Winkler | 1 | 0 | — | 9 LOW | |
| 2042 | Schamil Dokudaev | 1 | 0 | — | 9 LOW | |
| 2043 | Adi Ungureanu | 1 | 0 | — | 9 LOW | |
| 2044 | Frederik Hendrik Anna Frantzen | 1 | 0 | — | 9 LOW | |
| 2045 | Arthur Dr. Mühlen-Schulte | 1 | 0 | — | 9 LOW | |
| 2046 | Peter Kraus | 1 | 0 | — | 9 LOW | |
| 2047 | Nicole geborene Liebera Lotz | 1 | 0 | — | 9 LOW | |
| 2048 | Joachim Alfons Doctor Schmitz | 1 | 0 | — | 9 LOW | |
| 2049 | Susan Monika Düsel-Frei Sennwald | 1 | 0 | — | 9 LOW | |
| 2050 | Lutz Köppel | 1 | 0 | — | 9 LOW |