D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+84
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 17601 | SVE Verwaltungs GmbH, Pullach (Amtsgericht München HRB 132400). CORP | 1 | 0 | — | 9 LOW | |
| 17602 | Berthold Bockamp | 1 | 0 | — | 9 LOW | |
| 17603 | Murat Isik | 1 | 0 | — | 9 LOW | |
| 17604 | Claus Otto Hansen | 1 | 0 | — | 9 LOW | |
| 17605 | Hardieck Invest Verwaltungs GmbH, Halle (Amtsgericht Gütersloh HRB 9913), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 17606 | Heinz Nieweg | 1 | 0 | — | 9 LOW | |
| 17607 | Rainer Prante | 1 | 0 | — | 9 LOW | |
| 17608 | Antonius Oskamp | 1 | 0 | — | 9 LOW | |
| 17609 | Annette Heusser-Nieweg | 1 | 0 | — | 9 LOW | |
| 17610 | Christian Schien | 1 | 0 | — | 9 LOW | |
| 17611 | Edgar Fritz | 1 | 0 | — | 9 LOW | |
| 17612 | Michael Kaiser | 1 | 0 | — | 9 LOW | |
| 17613 | Gerhard Hoffacker | 1 | 0 | — | 9 LOW | |
| 17614 | Peter Schön | 1 | 0 | — | 9 LOW | |
| 17615 | Franz : Handlos | 1 | 0 | — | 9 LOW | |
| 17616 | Martin Schmaus | 1 | 0 | — | 9 LOW | |
| 17617 | Dekan Karinca | 1 | 0 | — | 9 LOW | |
| 17618 | Gideon Shaw | 1 | 0 | — | 9 LOW | |
| 17619 | Johannes Mock | 1 | 0 | — | 9 LOW | |
| 17620 | Tanja Mix | 1 | 0 | — | 9 LOW | |
| 17621 | Peter Dunn | 1 | 0 | — | 9 LOW | |
| 17622 | Sabrina Reifenrath de Carvalho | 1 | 0 | — | 9 LOW | |
| 17623 | Ulrike Siegel | 1 | 0 | — | 9 LOW | |
| 17624 | Jan-Malte Kistler | 1 | 0 | — | 9 LOW | |
| 17625 | Gordon Doctor Guth | 1 | 0 | — | 9 LOW | |
| 17626 | Jochen Marcus Basien | 1 | 0 | — | 9 LOW | |
| 17627 | REMONDIS Verwaltungs GmbH, Köln (Amtsgericht Köln HRB 95159), einzelvertretungsberechtigt mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 17628 | Dieter Doctor Spickermann | 1 | 0 | — | 9 LOW | |
| 17629 | Martina Bonnes | 1 | 0 | — | 9 LOW | |
| 17630 | Jens Weibezahn | 1 | 0 | — | 9 LOW | |
| 17631 | Florian Doctor Ellsäßer | 1 | 0 | — | 9 LOW | |
| 17632 | Aissata Barry | 1 | 0 | — | 9 LOW | |
| 17633 | Florian Hotz | 1 | 0 | — | 9 LOW | |
| 17634 | Ralf Haeger | 1 | 0 | — | 9 LOW | |
| 17635 | Reiner Doctor Aster | 1 | 0 | — | 9 LOW | |
| 17636 | Stephan Benz | 1 | 0 | — | 9 LOW | |
| 17637 | Tatjana Puhan Zumikon | 1 | 0 | — | 9 LOW | |
| 17638 | Beatrice Jansen Herrliberg | 1 | 0 | — | 9 LOW | |
| 17639 | Kurt Thalmann Schönenberg an der Thur | 1 | 0 | — | 9 LOW | |
| 17640 | Jörg Schneider Zürich | 1 | 0 | — | 9 LOW | |
| 17641 | Arlind Berisha Oberentfelden | 1 | 0 | — | 9 LOW | |
| 17642 | Flavio Cyril Bangerter Basel | 1 | 0 | — | 9 LOW | |
| 17643 | Maria Pelizzatti Menziken | 1 | 0 | — | 9 LOW | |
| 17644 | Thomas Polak Stans | 1 | 0 | — | 9 LOW | |
| 17645 | Dominik Meier Luzern | 1 | 0 | — | 9 LOW | |
| 17646 | Ahmed Wassim Sahibi Hünenberg | 1 | 0 | — | 9 LOW | |
| 17647 | Rushan Khusainov Pedrinate | 1 | 0 | — | 9 LOW | |
| 17648 | Daniel Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 17649 | Irena Donati Bachmann Dietikon | 1 | 0 | — | 9 LOW | |
| 17650 | Denis De Masi Lommis | 1 | 0 | — | 9 LOW |