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)
+70
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Gerhard Schmid | 1 | 0 | — | 9 LOW | |
| 03 | Andreas Voigt | 1 | 0 | — | 9 LOW | |
| 04 | Dominik Schwegler | 1 | 0 | — | 9 LOW | |
| 05 | Peer-Helmut Möller | 1 | 0 | — | 9 LOW | |
| 06 | Bernadette Kaiser | 1 | 0 | — | 9 LOW | |
| 07 | Günter Pochat | 1 | 0 | — | 9 LOW | |
| 08 | Norbert Appel | 1 | 0 | — | 9 LOW | |
| 09 | Stefan Locher | 1 | 0 | — | 9 LOW | |
| 10 | Alexander Höhl | 1 | 0 | — | 9 LOW | |
| 11 | Thomas Ottmar Bathon | 1 | 0 | — | 9 LOW | |
| 12 | Gesine Hiekel | 1 | 0 | — | 9 LOW | |
| 13 | Michael Buhl | 1 | 0 | — | 9 LOW | |
| 14 | Irina Shcherbilina | 1 | 0 | — | 9 LOW | |
| 15 | Friedhelm Haas | 1 | 0 | — | 9 LOW | |
| 16 | Jörn Heilemann | 1 | 0 | — | 9 LOW | |
| 17 | Robert Landen | 1 | 0 | — | 9 LOW | |
| 18 | Barbara in: Rossbach | 1 | 0 | — | 9 LOW | |
| 19 | Ingo Krause | 1 | 0 | — | 9 LOW | |
| 20 | Vahidin Muratovic | 1 | 0 | — | 9 LOW | |
| 21 | Stefan Wunderlich | 1 | 0 | — | 9 LOW | |
| 22 | Hans Mathias Böhne | 1 | 0 | — | 9 LOW | |
| 23 | Torsten Alex | 1 | 0 | — | 9 LOW | |
| 24 | Michael Weckbrodt | 1 | 0 | — | 9 LOW | |
| 25 | Ursula Baszanowski | 1 | 0 | — | 9 LOW | |
| 26 | Philipp Baszanowski | 1 | 0 | — | 9 LOW | |
| 27 | Stefan Hahne | 1 | 0 | — | 9 LOW | |
| 28 | Frank Schmalfuß | 1 | 0 | — | 9 LOW | |
| 29 | Guido Prof. Doctor Noelle | 1 | 0 | — | 9 LOW | |
| 30 | Projektentwicklungsgesellschaft Münsterland Verwaltungs-GmbH, Gronau (Amtsgericht Coesfeld HRB 11143), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 31 | Angelika Aschenbrenner | 1 | 0 | — | 9 LOW | |
| 32 | Armin Müller-Stenzel | 1 | 0 | — | 9 LOW | |
| 33 | Markus Lauer | 1 | 0 | — | 9 LOW | |
| 34 | Pascal Aschenbrenner | 1 | 0 | — | 9 LOW | |
| 35 | Hartmut Wimmer | 1 | 0 | — | 9 LOW | |
| 36 | Hans Häußler | 1 | 0 | — | 9 LOW | |
| 37 | Andreas Häußler | 1 | 0 | — | 9 LOW | |
| 38 | Peter Linden | 1 | 0 | — | 9 LOW | |
| 39 | Christiane Zeymer | 1 | 0 | — | 9 LOW | |
| 40 | Olaf Helmut Funke | 1 | 0 | — | 9 LOW | |
| 41 | Peter Martschuk | 1 | 0 | — | 9 LOW | |
| 42 | Petra Sabine Reuter | 1 | 0 | — | 9 LOW | |
| 43 | Beyazid Civgin | 1 | 0 | — | 9 LOW | |
| 44 | Dirck Michael van Wylick | 1 | 0 | — | 9 LOW | |
| 45 | SGV Vermögensverwaltung GmbH, Saarbrücken (Amtsgericht Saarbrücken HRB 10668), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 46 | Ralf Morsch | 1 | 0 | — | 9 LOW | |
| 47 | Daniela Morsch | 1 | 0 | — | 9 LOW | |
| 48 | Ali Ameli | 1 | 0 | — | 9 LOW | |
| 49 | Jürgen Köhler | 1 | 0 | — | 9 LOW | |
| 50 | Sassenscheidt Verwaltungs GmbH, Iserlohn (Iserlohn HRB 6493). CORP | 1 | 0 | — | 9 LOW |