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)
+73
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 |
|---|---|---|---|---|---|---|
| 3501 | Amos Kuster Basel | 1 | 0 | — | 9 LOW | |
| 3502 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 3503 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 3504 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 3505 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 3506 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 3507 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 3508 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 3509 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 3510 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 3511 | 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 | |
| 3512 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 3513 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 3514 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 3515 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 3516 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 3517 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 3518 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 3519 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 3520 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 3521 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 3522 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 3523 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 3524 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 3525 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 3526 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 3527 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 3528 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 3529 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 3530 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 3531 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 3532 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 3533 | 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 | |
| 3534 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 3535 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 3536 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 3537 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 3538 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 3539 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 3540 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 3541 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 3542 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 3543 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 3544 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 3545 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 3546 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 3547 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 3548 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 3549 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW | |
| 3550 | Reinhard Krapf | 1 | 0 | — | 9 LOW |