D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+112
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 8301 | Ali Mehdi Winterthur | 1 | 0 | — | 9 LOW | |
| 8302 | Daniel Walter Buchli Safiental | 1 | 0 | — | 9 LOW | |
| 8303 | Nicosia EGERIA LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 8304 | Johannes Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 8305 | Sonja Abplanalp Wengen | 1 | 0 | — | 9 LOW | |
| 8306 | Bordesholm Reinhard Bustorf e.K | 1 | 0 | — | 9 LOW | |
| 8307 | Dennis Veit | 1 | 0 | — | 9 LOW | |
| 8308 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 8309 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 8310 | 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 | |
| 8311 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 8312 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 8313 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 8314 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 8315 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 8316 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 8317 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 8318 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 8319 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 8320 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 8321 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 8322 | Frank Best | 1 | 0 | — | 9 LOW | |
| 8323 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 8324 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 8325 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 8326 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 8327 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 8328 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 8329 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 8330 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 8331 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 8332 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 8333 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 8334 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 8335 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 8336 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 8337 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 8338 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 8339 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 8340 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 8341 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 8342 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 8343 | Kurt Velten | 1 | 0 | — | 9 LOW | |
| 8344 | Guido Velten | 1 | 0 | — | 9 LOW | |
| 8345 | Christian Dannenberger | 1 | 0 | — | 9 LOW | |
| 8346 | Hans Reuter | 1 | 0 | — | 9 LOW | |
| 8347 | Jörg Braesecke | 1 | 0 | — | 9 LOW | |
| 8348 | Jakub Skonieczny | 1 | 0 | — | 9 LOW | |
| 8349 | Stefanie Kolb | 1 | 0 | — | 9 LOW | |
| 8350 | BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B) CORP | 1 | 0 | — | 9 LOW |