D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,248 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+48
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,248
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 |
|---|---|---|---|---|---|---|
| 8601 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 8602 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 8603 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 8604 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 8605 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 8606 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 8607 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 8608 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 8609 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 8610 | 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 | |
| 8611 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 8612 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 8613 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 8614 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 8615 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 8616 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 8617 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 8618 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 8619 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 8620 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 8621 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 8622 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 8623 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 8624 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 8625 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 8626 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 8627 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 8628 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 8629 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 8630 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 8631 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 8632 | 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 | |
| 8633 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 8634 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 8635 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 8636 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 8637 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 8638 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 8639 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 8640 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 8641 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 8642 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 8643 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 8644 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 8645 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 8646 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 8647 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 8648 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW | |
| 8649 | Reinhard Krapf | 1 | 0 | — | 9 LOW | |
| 8650 | Doctor Lohbeck Seniorenresidenzen Verwaltungs- und Beteiligungs GmbH, Schwelm (Amtsgericht Hagen HRB 6200). CORP | 1 | 0 | — | 9 LOW |