D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+40
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
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 | Uwe Podavka | 1 | 0 | — | 9 LOW | |
| 03 | Johannes Doctor Schmidt | 1 | 0 | — | 9 LOW | |
| 04 | Jürgen Georg Czupski | 1 | 0 | — | 9 LOW | |
| 05 | Martin Doctor Reinelt | 1 | 0 | — | 9 LOW | |
| 06 | Daniel Christian Kacerovsky | 1 | 0 | — | 9 LOW | |
| 07 | Jürgen Gerhard Kulbe | 1 | 0 | — | 9 LOW | |
| 08 | Kai Jens Doctor Müller | 1 | 0 | — | 9 LOW | |
| 09 | Herbert Winterling | 1 | 0 | — | 9 LOW | |
| 10 | Thilo Hahn | 1 | 0 | — | 9 LOW | |
| 11 | Erwin Martin : Heberer | 1 | 0 | — | 9 LOW | |
| 12 | Albert Lunev | 1 | 0 | — | 9 LOW | |
| 13 | Ulrich 0tt | 1 | 0 | — | 9 LOW | |
| 14 | Xiaofeng Qiu | 1 | 0 | — | 9 LOW | |
| 15 | "Watt und Wärme" Technik Verwaltungs GmbH, Achtrup (Amtsgericht Flensburg, HRB 8378 FL) CORP | 1 | 0 | — | 9 LOW | |
| 16 | Michael Kladziwa | 1 | 0 | — | 9 LOW | |
| 17 | Rüdiger Schmiederer | 1 | 0 | — | 9 LOW | |
| 18 | Nikolas Gurtler | 1 | 0 | — | 9 LOW | |
| 19 | Hans-Joachim Baltz | 1 | 0 | — | 9 LOW | |
| 20 | Cathrin Gebhardt | 1 | 0 | — | 9 LOW | |
| 21 | Christian Karnath | 1 | 0 | — | 9 LOW | |
| 22 | Patrick Dolata | 1 | 0 | — | 9 LOW | |
| 23 | Oktay Oturak | 1 | 0 | — | 9 LOW | |
| 24 | Ulrich Ehrhardt | 1 | 0 | — | 9 LOW | |
| 25 | André Schweimer | 1 | 0 | — | 9 LOW | |
| 26 | Axel Hümmer | 1 | 0 | — | 9 LOW | |
| 27 | Brigitte Schneck | 1 | 0 | — | 9 LOW | |
| 28 | Thomas Wegmann Unterseen | 1 | 0 | — | 9 LOW | |
| 29 | Patricia Zulauf-Bezzola Chur | 1 | 0 | — | 9 LOW | |
| 30 | Gerardo Cammarota Giornico | 1 | 0 | — | 9 LOW | |
| 31 | Ludger Schumacher | 1 | 0 | — | 9 LOW | |
| 32 | Marianna Pfister Wassermann Basel | 1 | 0 | — | 9 LOW | |
| 33 | Birmingham Fenir Limited Kaiseraugst | 1 | 0 | — | 9 LOW | |
| 34 | Andreas Hofmänner Ruggell | 1 | 0 | — | 9 LOW | |
| 35 | Marcel Durst Bern | 1 | 0 | — | 9 LOW | |
| 36 | Benedetto DavÜ Bad Zurzach | 1 | 0 | — | 9 LOW | |
| 37 | Angelo DavÜ Fino Mornasco | 1 | 0 | — | 9 LOW | |
| 38 | Thomas Bloch Aesch | 1 | 0 | — | 9 LOW | |
| 39 | Karin Schumacher | 1 | 0 | — | 9 LOW | |
| 40 | Sefik Kamil Özcep | 1 | 0 | — | 9 LOW | |
| 41 | Anabela Saldanha Rodrigues Sommer Wabern | 1 | 0 | — | 9 LOW | |
| 42 | Martin Laqua | 1 | 0 | — | 9 LOW | |
| 43 | Markus Reithwiesner | 1 | 0 | — | 9 LOW | |
| 44 | Oliver Hahne | 1 | 0 | — | 9 LOW | |
| 45 | Gerda Engels | 1 | 0 | — | 9 LOW | |
| 46 | Thomas Havertz | 1 | 0 | — | 9 LOW | |
| 47 | Anna Wesely | 1 | 0 | — | 9 LOW | |
| 48 | Martin Bachofner Lyss | 1 | 0 | — | 9 LOW | |
| 49 | Annekäthi Erika Neukomm Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 50 | Massimo Carlo Enrico Somaruga Castel San Pietro | 1 | 0 | — | 9 LOW |