D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+50
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 16501 | Michelino Caroselli | 1 | 0 | — | 9 LOW | |
| 16502 | Gernold Beckhuis | 1 | 0 | — | 9 LOW | |
| 16503 | Markus Lex | 1 | 0 | — | 9 LOW | |
| 16504 | Christoph Lex | 1 | 0 | — | 9 LOW | |
| 16505 | Manfred Dobiasch | 1 | 0 | — | 9 LOW | |
| 16506 | Matthias Doctor Arnold | 1 | 0 | — | 9 LOW | |
| 16507 | Kastriot Spaqi Menziken | 1 | 0 | — | 9 LOW | |
| 16508 | Arment Suli Kilchberg | 1 | 0 | — | 9 LOW | |
| 16509 | Dorothea Allmendinger | 1 | 0 | — | 9 LOW | |
| 16510 | Manfred Allmendinger | 1 | 0 | — | 9 LOW | |
| 16511 | Gerhard Schwarzer | 1 | 0 | — | 9 LOW | |
| 16512 | Heinz Steinmeier Verwaltungs-GmbH, Kiesby (Amtsgericht Flensburg, HRB 7276 FL) CORP | 1 | 0 | — | 9 LOW | |
| 16513 | Matthias Lißke | 1 | 0 | — | 9 LOW | |
| 16514 | Jordi Calle Basel | 1 | 0 | — | 9 LOW | |
| 16515 | Thomas Lyner Regensdorf | 1 | 0 | — | 9 LOW | |
| 16516 | Bernhard Werner | 1 | 0 | — | 9 LOW | |
| 16517 | Iljber Halili Emmen | 1 | 0 | — | 9 LOW | |
| 16518 | Leuntje Grob-Overdulve Uster | 1 | 0 | — | 9 LOW | |
| 16519 | Konrad Dürler Uster | 1 | 0 | — | 9 LOW | |
| 16520 | Andreas Keller Gossau | 1 | 0 | — | 9 LOW | |
| 16521 | Alex Kalberer Uster | 1 | 0 | — | 9 LOW | |
| 16522 | Manuela Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 16523 | Menachem Mendel Gottesfeld Zürich | 1 | 0 | — | 9 LOW | |
| 16524 | Jennifer Madeleine Burri Basel | 1 | 0 | — | 9 LOW | |
| 16525 | Amos Kuster Basel | 1 | 0 | — | 9 LOW | |
| 16526 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 16527 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 16528 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 16529 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 16530 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 16531 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 16532 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 16533 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 16534 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 16535 | 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 | |
| 16536 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 16537 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 16538 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 16539 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 16540 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 16541 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 16542 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 16543 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 16544 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 16545 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 16546 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 16547 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 16548 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 16549 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 16550 | Detlef Schubert | 1 | 0 | — | 9 LOW |