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)
+50
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 |
|---|---|---|---|---|---|---|
| 14651 | Djoko Simic Opfikon | 1 | 0 | — | 9 LOW | |
| 14652 | Gabriela Simic-Bergnach Opfikon | 1 | 0 | — | 9 LOW | |
| 14653 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 14654 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 14655 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 14656 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 14657 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), 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 | |
| 14658 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 14659 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 14660 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 14661 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 14662 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 14663 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 14664 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 14665 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 14666 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 14667 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 14668 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 14669 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 14670 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 14671 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 14672 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 14673 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 14674 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 14675 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 14676 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 14677 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 14678 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 14679 | D133 Verwaltungs GmbH, Aichach (Amtsgericht Augsburg HRB 30195), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 14680 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 14681 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 14682 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 14683 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 14684 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 14685 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 14686 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 14687 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 14688 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 14689 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 14690 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 14691 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 14692 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 14693 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 14694 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 14695 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW | |
| 14696 | Reinhard Krapf | 1 | 0 | — | 9 LOW | |
| 14697 | Doctor Lohbeck Seniorenresidenzen Verwaltungs- und Beteiligungs GmbH, Schwelm (Amtsgericht Hagen HRB 6200). CORP | 1 | 0 | — | 9 LOW | |
| 14698 | Sandra Schuhmacher Wila | 1 | 0 | — | 9 LOW | |
| 14699 | Christoph Gubelmann Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 14700 | Stephan Lohbeck | 1 | 0 | — | 9 LOW |