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)
+86
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 |
|---|---|---|---|---|---|---|
| 21301 | Claudio Laudadio Oberengstringen | 1 | 0 | — | 9 LOW | |
| 21302 | Claus Grewenig Berlin | 1 | 0 | — | 9 LOW | |
| 21303 | Markus Pernstich Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 21304 | Kurt Brunnschweiler Hauptwil | 1 | 0 | — | 9 LOW | |
| 21305 | Thomas Ulrich Oberägeri | 1 | 0 | — | 9 LOW | |
| 21306 | Björn Scheiwiller Zürich | 1 | 0 | — | 9 LOW | |
| 21307 | Philipp Koji Nishinaga Zermatt | 1 | 0 | — | 9 LOW | |
| 21308 | Marion Lehmann Basel | 1 | 0 | — | 9 LOW | |
| 21309 | Torsten Christian Wesch | 1 | 0 | — | 9 LOW | |
| 21310 | Hafez Doctor Balaei | 1 | 0 | — | 9 LOW | |
| 21311 | Nicolaj Wälli Lenzburg | 1 | 0 | — | 9 LOW | |
| 21312 | Friedrich-Wilhelm Falkenreck | 1 | 0 | — | 9 LOW | |
| 21313 | Bernd Günther | 1 | 0 | — | 9 LOW | |
| 21314 | Michaela Platt-Stöber | 1 | 0 | — | 9 LOW | |
| 21315 | Burkhardt Köller | 1 | 0 | — | 9 LOW | |
| 21316 | Gabriele Doctor Fredebohm | 1 | 0 | — | 9 LOW | |
| 21317 | Gerd Bartels | 1 | 0 | — | 9 LOW | |
| 21318 | Heinrich Doctor Exeler | 1 | 0 | — | 9 LOW | |
| 21319 | Karsten Finger | 1 | 0 | — | 9 LOW | |
| 21320 | Philipp von Hirschheydt | 1 | 0 | — | 9 LOW | |
| 21321 | Frank Briedigkeit | 1 | 0 | — | 9 LOW | |
| 21322 | Peter Müller | 1 | 0 | — | 9 LOW | |
| 21323 | NEO-S³-Verwaltungs UG (haftungsbeschränkt), Jüchen (Mönchengladbach HRB 13462). CORP | 1 | 0 | — | 9 LOW | |
| 21324 | Anatoli Zwilichovskij | 1 | 0 | — | 9 LOW | |
| 21325 | Meri Zwilichovskaja | 1 | 0 | — | 9 LOW | |
| 21326 | Alexandru Selesan | 1 | 0 | — | 9 LOW | |
| 21327 | Bernd Grässer | 1 | 0 | — | 9 LOW | |
| 21328 | Werner Frör | 1 | 0 | — | 9 LOW | |
| 21329 | Ingeborg geborene Köhler Frör | 1 | 0 | — | 9 LOW | |
| 21330 | Ursula geborene Frör Lehmann | 1 | 0 | — | 9 LOW | |
| 21331 | 18.01.1985 Erbengemeinschaft bestehend aus: Lehmann Johannes | 1 | 0 | — | 9 LOW | |
| 21332 | Karl-Heinz Dohrmann | 1 | 0 | — | 9 LOW | |
| 21333 | Thomas Dohrmann | 1 | 0 | — | 9 LOW | |
| 21334 | Matthias Hörr | 1 | 0 | — | 9 LOW | |
| 21335 | Thomas Meisel | 1 | 0 | — | 9 LOW | |
| 21336 | Sven Meisel | 1 | 0 | — | 9 LOW | |
| 21337 | Kirsten Meisel | 1 | 0 | — | 9 LOW | |
| 21338 | Ronny Manns | 1 | 0 | — | 9 LOW | |
| 21339 | Günter Hopp | 1 | 0 | — | 9 LOW | |
| 21340 | Anja Schinke | 1 | 0 | — | 9 LOW | |
| 21341 | Böcker Ziemen Management Consultants Verwaltungs-GmbH, Bonn (Amtsgericht Bonn HRB 15211), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 21342 | Böcker Ziemen Verwaltungs-GmbH, Bonn (Amtsgericht Bonn HRB 15211), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 21343 | Mehmet Akif Soysal | 1 | 0 | — | 9 LOW | |
| 21344 | Uwe Decher Luzern | 1 | 0 | — | 9 LOW | |
| 21345 | Christof Kugler Steinebrunn | 1 | 0 | — | 9 LOW | |
| 21346 | Luca Beltrami Realp | 1 | 0 | — | 9 LOW | |
| 21347 | Roland Struffenegger Bern | 1 | 0 | — | 9 LOW | |
| 21348 | Mario Lowiner Brig-Glis | 1 | 0 | — | 9 LOW | |
| 21349 | Georg Schnyder Bratsch | 1 | 0 | — | 9 LOW | |
| 21350 | Herbert Schnyder Gampel-Bratsch | 1 | 0 | — | 9 LOW |