D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Sascha Mess | 1 | 0 | — | 9 LOW | |
| 03 | Silvio Herzog | 1 | 0 | — | 9 LOW | |
| 04 | Carl Advent GP GmbH, Hamburg (AG Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 05 | Carl Advent GP GmbH, Hamburg (Amtsgericht Hamburg HRB 110449). CORP | 1 | 0 | — | 9 LOW | |
| 06 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 07 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 08 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 09 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 10 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 11 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 12 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 13 | Firma FIVE1 Verwaltungsgesellschaft mbH, Walldorf (Amtsgericht Mannheim HRB 704799), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 14 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 15 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 16 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 17 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 18 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 19 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 20 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 21 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 22 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 23 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 24 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 25 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 26 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 27 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 28 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 29 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 30 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 31 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 32 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 33 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 34 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 35 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 36 | Jasmin Sigg Nürensdorf | 1 | 0 | — | 9 LOW | |
| 37 | Myriam Leimer Bader Nürensdorf | 1 | 0 | — | 9 LOW | |
| 38 | Roger Büschlen Wallisellen | 1 | 0 | — | 9 LOW | |
| 39 | Roman Bader Kloten | 1 | 0 | — | 9 LOW | |
| 40 | Mauro Baldinger Böttstein | 1 | 0 | — | 9 LOW | |
| 41 | Elena Shishkina Barcelona | 1 | 0 | — | 9 LOW | |
| 42 | Cornelis-Jord Ruijgh Bilthoven | 1 | 0 | — | 9 LOW | |
| 43 | Holger Oliver Gafert-Stephan Schaffhausen | 1 | 0 | — | 9 LOW | |
| 44 | Shirley Ann Burke Häfner Winterthur | 1 | 0 | — | 9 LOW | |
| 45 | Mirjam Meyer Bern | 1 | 0 | — | 9 LOW | |
| 46 | Michael Joseph Ruggieri San Francisco | 1 | 0 | — | 9 LOW | |
| 47 | Burke Häfner Shirley Ann Winterthur | 1 | 0 | — | 9 LOW | |
| 48 | Urs Walter Käppeli Zermatt | 1 | 0 | — | 9 LOW | |
| 49 | Gregory Desi Bussone Montagnola | 1 | 0 | — | 9 LOW | |
| 50 | Cristiano Carlomagno Como | 1 | 0 | — | 9 LOW |