D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+46
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 13401 | Jennifer Madeleine Burri Basel | 1 | 0 | — | 9 LOW | |
| 13402 | Amos Kuster Basel | 1 | 0 | — | 9 LOW | |
| 13403 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 13404 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 13405 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 13406 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 13407 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 13408 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 13409 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 13410 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 13411 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 13412 | 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 | |
| 13413 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 13414 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 13415 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 13416 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 13417 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 13418 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 13419 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 13420 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 13421 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 13422 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 13423 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 13424 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 13425 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 13426 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 13427 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 13428 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 13429 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 13430 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 13431 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 13432 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 13433 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 13434 | 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 | |
| 13435 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 13436 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 13437 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 13438 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 13439 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 13440 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 13441 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 13442 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 13443 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 13444 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 13445 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 13446 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 13447 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 13448 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 13449 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 13450 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW |