D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+89
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 14701 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 14702 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 14703 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 14704 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 14705 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 14706 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 14707 | 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 | |
| 14708 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 14709 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 14710 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 14711 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 14712 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 14713 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 14714 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 14715 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 14716 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 14717 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 14718 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 14719 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 14720 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 14721 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 14722 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 14723 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 14724 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 14725 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 14726 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 14727 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 14728 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 14729 | 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 | |
| 14730 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 14731 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 14732 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 14733 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 14734 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 14735 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 14736 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 14737 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 14738 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 14739 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 14740 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 14741 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 14742 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 14743 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 14744 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 14745 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW | |
| 14746 | Reinhard Krapf | 1 | 0 | — | 9 LOW | |
| 14747 | Doctor Lohbeck Seniorenresidenzen Verwaltungs- und Beteiligungs GmbH, Schwelm (Amtsgericht Hagen HRB 6200). CORP | 1 | 0 | — | 9 LOW | |
| 14748 | Tugrul Topuz | 1 | 0 | — | 9 LOW | |
| 14749 | Thomas Hoffmann | 1 | 0 | — | 9 LOW | |
| 14750 | Manuel Spaett | 1 | 0 | — | 9 LOW |