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)
+57
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Fritz Doctor Faulhaber | 1 | 0 | — | 9 LOW | |
| 03 | Michael Thomas Doctor Bertolini | 1 | 0 | — | 9 LOW | |
| 04 | Abraham Goldberg | 1 | 0 | — | 9 LOW | |
| 05 | Adi BZ Berlin GmbH CORP | 1 | 0 | — | 9 LOW | |
| 06 | Helge Drescher | 1 | 0 | — | 9 LOW | |
| 07 | Rainer Schorr | 1 | 0 | — | 9 LOW | |
| 08 | Andreas Lewandowski | 1 | 0 | — | 9 LOW | |
| 09 | Johannes Meran | 1 | 0 | — | 9 LOW | |
| 10 | Boris Tramm | 1 | 0 | — | 9 LOW | |
| 11 | Rachmiel Rami Zoltak | 1 | 0 | — | 9 LOW | |
| 12 | Angelika Sauer | 1 | 0 | — | 9 LOW | |
| 13 | Giovannbattista Cicivelli | 1 | 0 | — | 9 LOW | |
| 14 | Claus Eberardt | 1 | 0 | — | 9 LOW | |
| 15 | Antonio Rossi | 1 | 0 | — | 9 LOW | |
| 16 | Pasquale Rossi | 1 | 0 | — | 9 LOW | |
| 17 | Rolf Professor Doctor Gimbel | 1 | 0 | — | 9 LOW | |
| 18 | Hans-Curt Professor Doctor Flemming | 1 | 0 | — | 9 LOW | |
| 19 | Lothar Schüller | 1 | 0 | — | 9 LOW | |
| 20 | Torsten C Prof. Doctor Schmidt | 1 | 0 | — | 9 LOW | |
| 21 | Udo Schmidt | 1 | 0 | — | 9 LOW | |
| 22 | Ernst Adolf Fischer | 1 | 0 | — | 9 LOW | |
| 23 | Jörg-Reinhard Mau | 1 | 0 | — | 9 LOW | |
| 24 | Rudolf Otto Jurcik | 1 | 0 | — | 9 LOW | |
| 25 | Bernd Baczewski | 1 | 0 | — | 9 LOW | |
| 26 | Susanne Kullmann | 1 | 0 | — | 9 LOW | |
| 27 | Daniel König | 1 | 0 | — | 9 LOW | |
| 28 | Anja geborene Graf Graf-Cagirici | 1 | 0 | — | 9 LOW | |
| 29 | Thomas Wierlemann | 1 | 0 | — | 9 LOW | |
| 30 | Milan Karadarevic | 1 | 0 | — | 9 LOW | |
| 31 | Heringsdorfer Baugesellschaft mbH, Heringsdorf (Amtsgericht Stralsund HRB 3011), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 32 | Edmund Paeffgen | 1 | 0 | — | 9 LOW | |
| 33 | Marion Krystian | 1 | 0 | — | 9 LOW | |
| 34 | Mario Weiß | 1 | 0 | — | 9 LOW | |
| 35 | Lutz Dietrich | 1 | 0 | — | 9 LOW | |
| 36 | Margrit Dietrich | 1 | 0 | — | 9 LOW | |
| 37 | Erkan Gönc | 1 | 0 | — | 9 LOW | |
| 38 | Inga geborene Sauermann Gönc-Sauermann | 1 | 0 | — | 9 LOW | |
| 39 | Ulrich Mangold | 1 | 0 | — | 9 LOW | |
| 40 | Dörte Brandt | 1 | 0 | — | 9 LOW | |
| 41 | Dörte Gorsboth | 1 | 0 | — | 9 LOW | |
| 42 | Jessica Buggle | 1 | 0 | — | 9 LOW | |
| 43 | Günter Habrom | 1 | 0 | — | 9 LOW | |
| 44 | Karl Franz Denk | 1 | 0 | — | 9 LOW | |
| 45 | Martin Boelter | 1 | 0 | — | 9 LOW | |
| 46 | Diana Brunner | 1 | 0 | — | 9 LOW | |
| 47 | Alexander Jaesch | 1 | 0 | — | 9 LOW | |
| 48 | Frederike Arndt | 1 | 0 | — | 9 LOW | |
| 49 | Alexander Luuk | 1 | 0 | — | 9 LOW | |
| 50 | Carola geborene Domke Napiwotzki | 1 | 0 | — | 9 LOW |