D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+114
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 14651 | 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 | |
| 14652 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 14653 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 14654 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 14655 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 14656 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 14657 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 14658 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 14659 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 14660 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 14661 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 14662 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 14663 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 14664 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 14665 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 14666 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 14667 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 14668 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 14669 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 14670 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 14671 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 14672 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 14673 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 14674 | Jasmin Sigg Nürensdorf | 1 | 0 | — | 9 LOW | |
| 14675 | Myriam Leimer Bader Nürensdorf | 1 | 0 | — | 9 LOW | |
| 14676 | Roger Büschlen Wallisellen | 1 | 0 | — | 9 LOW | |
| 14677 | Roman Bader Kloten | 1 | 0 | — | 9 LOW | |
| 14678 | Mauro Baldinger Böttstein | 1 | 0 | — | 9 LOW | |
| 14679 | Elena Shishkina Barcelona | 1 | 0 | — | 9 LOW | |
| 14680 | Cornelis-Jord Ruijgh Bilthoven | 1 | 0 | — | 9 LOW | |
| 14681 | Holger Oliver Gafert-Stephan Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14682 | Shirley Ann Burke Häfner Winterthur | 1 | 0 | — | 9 LOW | |
| 14683 | Mirjam Meyer Bern | 1 | 0 | — | 9 LOW | |
| 14684 | Michael Joseph Ruggieri San Francisco | 1 | 0 | — | 9 LOW | |
| 14685 | Andreas Hülsmann | 1 | 0 | — | 9 LOW | |
| 14686 | Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265). CORP | 1 | 0 | — | 9 LOW | |
| 14687 | Omid Mouazzen | 1 | 0 | — | 9 LOW | |
| 14688 | Dieter Beloch | 1 | 0 | — | 9 LOW | |
| 14689 | Helmut Richert | 1 | 0 | — | 9 LOW | |
| 14690 | Hans Doctor Wehrmann | 1 | 0 | — | 9 LOW | |
| 14691 | Jinyu Wang | 1 | 0 | — | 9 LOW | |
| 14692 | Bingfeng Wang | 1 | 0 | — | 9 LOW | |
| 14693 | Binfei Wang | 1 | 0 | — | 9 LOW | |
| 14694 | Fan Li | 1 | 0 | — | 9 LOW | |
| 14695 | Igor Huber | 1 | 0 | — | 9 LOW | |
| 14696 | Adrianus Gerardus Maria Straathof | 1 | 0 | — | 9 LOW | |
| 14697 | Joachim Reichel | 1 | 0 | — | 9 LOW | |
| 14698 | Ralf Döring | 1 | 0 | — | 9 LOW | |
| 14699 | Christine Gittel | 1 | 0 | — | 9 LOW | |
| 14700 | KOGEP elf GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 84387). CORP | 1 | 0 | — | 9 LOW |