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)
+44
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 |
|---|---|---|---|---|---|---|
| 1101 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 1102 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 1103 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 1104 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 1105 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 1106 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 1107 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 1108 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 1109 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 1110 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 1111 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 1112 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 1113 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 1114 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 1115 | Frank Best | 1 | 0 | — | 9 LOW | |
| 1116 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 1117 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 1118 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 1119 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 1120 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 1121 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 1122 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 1123 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 1124 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 1125 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 1126 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 1127 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 1128 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 1129 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 1130 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 1131 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 1132 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 1133 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 1134 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 1135 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 1136 | Kurt Velten | 1 | 0 | — | 9 LOW | |
| 1137 | Guido Velten | 1 | 0 | — | 9 LOW | |
| 1138 | Christian Dannenberger | 1 | 0 | — | 9 LOW | |
| 1139 | Hans Reuter | 1 | 0 | — | 9 LOW | |
| 1140 | Jörg Braesecke | 1 | 0 | — | 9 LOW | |
| 1141 | Jakub Skonieczny | 1 | 0 | — | 9 LOW | |
| 1142 | Stefanie Kolb | 1 | 0 | — | 9 LOW | |
| 1143 | BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B) CORP | 1 | 0 | — | 9 LOW | |
| 1144 | Werner Mößner | 1 | 0 | — | 9 LOW | |
| 1145 | Maria geborene Alin Mößner-Alin | 1 | 0 | — | 9 LOW | |
| 1146 | Manfred Greshake | 1 | 0 | — | 9 LOW | |
| 1147 | Christina Köckemann | 1 | 0 | — | 9 LOW | |
| 1148 | Dirk Köckemann | 1 | 0 | — | 9 LOW | |
| 1149 | Kristina Socher | 1 | 0 | — | 9 LOW | |
| 1150 | Unterschleißheimer Grundvermögen Verwaltungs GmbH, Grünwald (Amtsgericht München HRB 215234). CORP | 1 | 0 | — | 9 LOW |