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)
+69
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 | Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265). CORP | 1 | 0 | — | 9 LOW | |
| 03 | Omid Mouazzen | 1 | 0 | — | 9 LOW | |
| 04 | Dieter Beloch | 1 | 0 | — | 9 LOW | |
| 05 | Helmut Richert | 1 | 0 | — | 9 LOW | |
| 06 | Hans Doctor Wehrmann | 1 | 0 | — | 9 LOW | |
| 07 | Jinyu Wang | 1 | 0 | — | 9 LOW | |
| 08 | Bingfeng Wang | 1 | 0 | — | 9 LOW | |
| 09 | Binfei Wang | 1 | 0 | — | 9 LOW | |
| 10 | Fan Li | 1 | 0 | — | 9 LOW | |
| 11 | Igor Huber | 1 | 0 | — | 9 LOW | |
| 12 | Adrianus Gerardus Maria Straathof | 1 | 0 | — | 9 LOW | |
| 13 | Joachim Reichel | 1 | 0 | — | 9 LOW | |
| 14 | Ralf Döring | 1 | 0 | — | 9 LOW | |
| 15 | Christine Gittel | 1 | 0 | — | 9 LOW | |
| 16 | KOGEP elf GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 84387). CORP | 1 | 0 | — | 9 LOW | |
| 17 | abakus Kraftwerke Service GmbH, Grünwald (Amtsgericht München HRB 196022). CORP | 1 | 0 | — | 9 LOW | |
| 18 | Agnieska geborene Kozakiewicz Kozakiewicz-Smolarczyk | 1 | 0 | — | 9 LOW | |
| 19 | Bernhard Martin Schiffmann | 1 | 0 | — | 9 LOW | |
| 20 | Silvio Eschrich | 1 | 0 | — | 9 LOW | |
| 21 | Matthias Amann | 1 | 0 | — | 9 LOW | |
| 22 | Stefan Ischerland | 1 | 0 | — | 9 LOW | |
| 23 | Yaron Elboim | 1 | 0 | — | 9 LOW | |
| 24 | AFDL Verwaltungs GmbH, Wasbek (Amtsgericht Kiel, HRB 16579 KI) CORP | 1 | 0 | — | 9 LOW | |
| 25 | Katrin Mayer | 1 | 0 | — | 9 LOW | |
| 26 | Werner Kopp | 1 | 0 | — | 9 LOW | |
| 27 | Sandra Kopp | 1 | 0 | — | 9 LOW | |
| 28 | Stefan Neubig | 1 | 0 | — | 9 LOW | |
| 29 | Wolfgang Hermann Alfred Oechsler | 1 | 0 | — | 9 LOW | |
| 30 | Georg Hornsteiner | 1 | 0 | — | 9 LOW | |
| 31 | Arno : Doctor Scholz | 1 | 0 | — | 9 LOW | |
| 32 | Sven Strauß | 1 | 0 | — | 9 LOW | |
| 33 | Siegmar Gottwald Strauß | 1 | 0 | — | 9 LOW | |
| 34 | Erwin Caspari | 1 | 0 | — | 9 LOW | |
| 35 | Esther Ruth Caspari | 1 | 0 | — | 9 LOW | |
| 36 | Obton Solenergi Wasser Management GmbH, Handewitt (Amtsgericht Flensburg, HRB 11435 FL) CORP | 1 | 0 | — | 9 LOW | |
| 37 | Guido Gräwe | 1 | 0 | — | 9 LOW | |
| 38 | Reiner Sztasko | 1 | 0 | — | 9 LOW | |
| 39 | Fatmir Nishori | 1 | 0 | — | 9 LOW | |
| 40 | Wöhlk & Behrens Verwaltungs GmbH, Großpostwitz OT Ebendörfel (Amtsgericht Dresden, HRB 27067), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 41 | Gerhard Doctor Grasböck | 1 | 0 | — | 9 LOW | |
| 42 | abakus Kraftwerke GmbH, Grünwald (Amtsgericht München HRB 177655). CORP | 1 | 0 | — | 9 LOW | |
| 43 | BRAUN Verwaltungs GmbH, Leonberg (Amtsgericht Stuttgart HRB 743532). CORP | 1 | 0 | — | 9 LOW | |
| 44 | Iris Melanie geborene Halm Braun | 1 | 0 | — | 9 LOW | |
| 45 | Murat Gencaslan | 1 | 0 | — | 9 LOW | |
| 46 | Erik Jan Flügge | 1 | 0 | — | 9 LOW | |
| 47 | Carl Albert Schiffers | 1 | 0 | — | 9 LOW | |
| 48 | Wolfgang : Neudörffer | 1 | 0 | — | 9 LOW | |
| 49 | Jörg Hovest | 1 | 0 | — | 9 LOW | |
| 50 | Babak Shahverdi Moghaddam | 1 | 0 | — | 9 LOW |