D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+58
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 13402 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 13403 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 13404 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 13405 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 13406 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 13407 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 13408 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 13409 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 13410 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13411 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 13412 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 13413 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 13414 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 13415 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 13416 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 13417 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 13418 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 13419 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 13420 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 13421 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 13422 | Frank Best | 1 | 0 | — | 9 LOW | |
| 13423 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 13424 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 13425 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 13426 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 13427 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 13428 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 13429 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 13430 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 13431 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 13432 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 13433 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 13434 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 13435 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 13436 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 13437 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 13438 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 13439 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 13440 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 13441 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 13442 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 13443 | Kurt Velten | 1 | 0 | — | 9 LOW | |
| 13444 | Guido Velten | 1 | 0 | — | 9 LOW | |
| 13445 | Christian Dannenberger | 1 | 0 | — | 9 LOW | |
| 13446 | Hans Reuter | 1 | 0 | — | 9 LOW | |
| 13447 | Jörg Braesecke | 1 | 0 | — | 9 LOW | |
| 13448 | Jakub Skonieczny | 1 | 0 | — | 9 LOW | |
| 13449 | Stefanie Kolb | 1 | 0 | — | 9 LOW | |
| 13450 | BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B) CORP | 1 | 0 | — | 9 LOW |