D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 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
91,667
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 |
|---|---|---|---|---|---|---|
| 13951 | Kevin Kahn Zürich | 1 | 0 | — | 9 LOW | |
| 13952 | Matteo Ruffini Zürich | 1 | 0 | — | 9 LOW | |
| 13953 | Mina Samaan Coulsdon | 1 | 0 | — | 9 LOW | |
| 13954 | Tony Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 13955 | Fabian Arthur Farkas | 1 | 0 | — | 9 LOW | |
| 13956 | Gustav Gattlen Bürchen | 1 | 0 | — | 9 LOW | |
| 13957 | Philipp Gattlen Törbel | 1 | 0 | — | 9 LOW | |
| 13958 | Fabrizio Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 13959 | Christoph Schott Bettlach | 1 | 0 | — | 9 LOW | |
| 13960 | Christine Diel | 1 | 0 | — | 9 LOW | |
| 13961 | Markus Glück Wilmette | 1 | 0 | — | 9 LOW | |
| 13962 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 13963 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 13964 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 13965 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 13966 | 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 | |
| 13967 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 13968 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 13969 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 13970 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 13971 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 13972 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 13973 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 13974 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 13975 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 13976 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 13977 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 13978 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 13979 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 13980 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 13981 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 13982 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 13983 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 13984 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 13985 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 13986 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 13987 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 13988 | 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 | |
| 13989 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 13990 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 13991 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 13992 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 13993 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 13994 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 13995 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 13996 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 13997 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 13998 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 13999 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 14000 | Frank Brenner | 1 | 0 | — | 9 LOW |