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)
+67
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 |
|---|---|---|---|---|---|---|
| 14501 | Heina Chen Singapur | 1 | 0 | — | 9 LOW | |
| 14502 | Marc Nufer Muri bei Bern | 1 | 0 | — | 9 LOW | |
| 14503 | Guangying Chen Shanghai City | 1 | 0 | — | 9 LOW | |
| 14504 | Changpeng Zhao Sliema | 1 | 0 | — | 9 LOW | |
| 14505 | Hummera Faruky Zürich | 1 | 0 | — | 9 LOW | |
| 14506 | Carlo Turina Monte Carasso | 1 | 0 | — | 9 LOW | |
| 14507 | Günter Kreis | 1 | 0 | — | 9 LOW | |
| 14508 | Werner : Brög | 1 | 0 | — | 9 LOW | |
| 14509 | André Kwossek | 1 | 0 | — | 9 LOW | |
| 14510 | Peter Michael : Töpfer | 1 | 0 | — | 9 LOW | |
| 14511 | Rainer Schneider | 1 | 0 | — | 9 LOW | |
| 14512 | SSC Support und Service Centrum Verwaltungs-GmbH, Kalletal (AG Lemgo, HRB 6191), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14513 | Erika geborene Selent Leitl | 1 | 0 | — | 9 LOW | |
| 14514 | Jürgen Lawrenz | 1 | 0 | — | 9 LOW | |
| 14515 | Scherer u. Sohn Verwaltungs-GmbH, Schnaitsee (AG Traunstein HRB 18546), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14516 | Bärbel Schumann | 1 | 0 | — | 9 LOW | |
| 14517 | Matthias Gülzow | 1 | 0 | — | 9 LOW | |
| 14518 | Maria Simona Ardeu | 1 | 0 | — | 9 LOW | |
| 14519 | Daniel Rausch | 1 | 0 | — | 9 LOW | |
| 14520 | ACS Automobile Verwaltungs- und Beteiligungsgesellschaft mbH, Schwalmstadt-Ziegenhain (Amtsgericht Marburg HRB 4356). CORP | 1 | 0 | — | 9 LOW | |
| 14521 | Jürgen Hans | 1 | 0 | — | 9 LOW | |
| 14522 | Stephan Lerch | 1 | 0 | — | 9 LOW | |
| 14523 | Wolfgang Ludwig Förg | 1 | 0 | — | 9 LOW | |
| 14524 | Sascha Bartou | 1 | 0 | — | 9 LOW | |
| 14525 | Uwe Andreas Pietsch | 1 | 0 | — | 9 LOW | |
| 14526 | Oliver Wilhelm Kiechle | 1 | 0 | — | 9 LOW | |
| 14527 | Claudia Christina Jantzen-Kruse | 1 | 0 | — | 9 LOW | |
| 14528 | Claudia Jantzen-Kruse | 1 | 0 | — | 9 LOW | |
| 14529 | Ro Pe Verwaltungs GmbH, Herten (Amtsgericht Recklinghausen HRB 6033). CORP | 1 | 0 | — | 9 LOW | |
| 14530 | Frank Weber | 1 | 0 | — | 9 LOW | |
| 14531 | Bernhard Horlacher | 1 | 0 | — | 9 LOW | |
| 14532 | Michael Gröbe | 1 | 0 | — | 9 LOW | |
| 14533 | Nadine Klinger | 1 | 0 | — | 9 LOW | |
| 14534 | Jana geborene Wulf Nique | 1 | 0 | — | 9 LOW | |
| 14535 | Leo David Michels | 1 | 0 | — | 9 LOW | |
| 14536 | Erwin Voß | 1 | 0 | — | 9 LOW | |
| 14537 | Daniel Sell | 1 | 0 | — | 9 LOW | |
| 14538 | Daniel Stanislaus | 1 | 0 | — | 9 LOW | |
| 14539 | METALOG GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 14540 | METALOG OHG, Olching (AG München HRA 93655). CORP | 1 | 0 | — | 9 LOW | |
| 14541 | Hilary Carrington | 1 | 0 | — | 9 LOW | |
| 14542 | Andreas Georg Heinrich Carstens | 1 | 0 | — | 9 LOW | |
| 14543 | Mohamad Hassan Harb Beinwil am See | 1 | 0 | — | 9 LOW | |
| 14544 | Aleksandar Ivov Iliev Beinwil am See | 1 | 0 | — | 9 LOW | |
| 14545 | Anton Meinrad Luternauer Pfaffnau | 1 | 0 | — | 9 LOW | |
| 14546 | Sam Nassim Ouzon Walchwil | 1 | 0 | — | 9 LOW | |
| 14547 | Markus Gottfried Joos Herisau | 1 | 0 | — | 9 LOW | |
| 14548 | Ralf Latzke Berg SG | 1 | 0 | — | 9 LOW | |
| 14549 | Pathmarajah Palani Landquart | 1 | 0 | — | 9 LOW | |
| 14550 | Martin Richard Bonauer Oberdorf | 1 | 0 | — | 9 LOW |