D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+45
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 13901 | Jennifer Madeleine Burri Basel | 1 | 0 | — | 9 LOW | |
| 13902 | Amos Kuster Basel | 1 | 0 | — | 9 LOW | |
| 13903 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 13904 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 13905 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 13906 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 13907 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 13908 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 13909 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 13910 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 13911 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 13912 | 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 | |
| 13913 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 13914 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 13915 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 13916 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 13917 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 13918 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 13919 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 13920 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 13921 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 13922 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 13923 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 13924 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 13925 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 13926 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 13927 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 13928 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 13929 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 13930 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 13931 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 13932 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 13933 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 13934 | 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 | |
| 13935 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 13936 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 13937 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 13938 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 13939 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 13940 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 13941 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 13942 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 13943 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 13944 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 13945 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 13946 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 13947 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 13948 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 13949 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 13950 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW |