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)
+92
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 |
|---|---|---|---|---|---|---|
| 5151 | Elazar Stanislav Mario Georgiev | 1 | 0 | — | 9 LOW | |
| 5152 | Stanislav Georgiev | 1 | 0 | — | 9 LOW | |
| 5153 | Birj Mohan | 1 | 0 | — | 9 LOW | |
| 5154 | Harpreet Mohan | 1 | 0 | — | 9 LOW | |
| 5155 | Wilfried Schmitz | 1 | 0 | — | 9 LOW | |
| 5156 | Florije Bahtiri | 1 | 0 | — | 9 LOW | |
| 5157 | Dominik Bauernfeind | 1 | 0 | — | 9 LOW | |
| 5158 | Friedrich Grabisch | 1 | 0 | — | 9 LOW | |
| 5159 | Sybille Riedl | 1 | 0 | — | 9 LOW | |
| 5160 | WIN WIN Capital GmbH, Hamburg (Amtsgericht Hamburg, HRB 88932) Rechtsform: Kommanditgesellschaft.. CORP | 1 | 0 | — | 9 LOW | |
| 5161 | WIN WIN Capital GmbH.. CORP | 1 | 0 | — | 9 LOW | |
| 5162 | WIN WIN Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg, HRB 116481) | 1 | 0 | — | 9 LOW | |
| 5163 | WIN WIN Verwaltungsgesellschaft mbH. | 1 | 0 | — | 9 LOW | |
| 5164 | Norbert Warda | 1 | 0 | — | 9 LOW | |
| 5165 | Claus Ries | 1 | 0 | — | 9 LOW | |
| 5166 | Christoph Breddemann | 1 | 0 | — | 9 LOW | |
| 5167 | Theodor Friedrich Hubbert | 1 | 0 | — | 9 LOW | |
| 5168 | Christian Duschl | 1 | 0 | — | 9 LOW | |
| 5169 | Peter Doctor Husheer | 1 | 0 | — | 9 LOW | |
| 5170 | Wolfgang Paul | 1 | 0 | — | 9 LOW | |
| 5171 | Anton Haas | 1 | 0 | — | 9 LOW | |
| 5172 | Philipp Haas | 1 | 0 | — | 9 LOW | |
| 5173 | Hai Doctor Cheng | 1 | 0 | — | 9 LOW | |
| 5174 | Marius Rispeter | 1 | 0 | — | 9 LOW | |
| 5175 | Thorsten Haeser | 1 | 0 | — | 9 LOW | |
| 5176 | Holger Doctor Püchert | 1 | 0 | — | 9 LOW | |
| 5177 | Johannes Pruchnow | 1 | 0 | — | 9 LOW | |
| 5178 | Nico Robert Gärtner | 1 | 0 | — | 9 LOW | |
| 5179 | Martin Berchtenbreiter | 1 | 0 | — | 9 LOW | |
| 5180 | Iris Schäfer | 1 | 0 | — | 9 LOW | |
| 5181 | Dirk Brameier | 1 | 0 | — | 9 LOW | |
| 5182 | Jürgen Doctor Hernichel | 1 | 0 | — | 9 LOW | |
| 5183 | Anette Kreitel-Suciu | 1 | 0 | — | 9 LOW | |
| 5184 | Claus Beck | 1 | 0 | — | 9 LOW | |
| 5185 | Guido Mannshausen | 1 | 0 | — | 9 LOW | |
| 5186 | Jörg Elsäßer | 1 | 0 | — | 9 LOW | |
| 5187 | Walter Denk | 1 | 0 | — | 9 LOW | |
| 5188 | Tim Ponath | 1 | 0 | — | 9 LOW | |
| 5189 | Helmut Ponath | 1 | 0 | — | 9 LOW | |
| 5190 | PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL) CORP | 1 | 0 | — | 9 LOW | |
| 5191 | Petra Petermann | 1 | 0 | — | 9 LOW | |
| 5192 | Silke zur Brügge | 1 | 0 | — | 9 LOW | |
| 5193 | ARI Immobilien Gesellschaft mbH, Möhnesee (Amtsgericht Arnsberg HRB 5725), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 5194 | Andreas Kaiser | 1 | 0 | — | 9 LOW | |
| 5195 | Gero Winiarski | 1 | 0 | — | 9 LOW | |
| 5196 | Michael Seidel | 1 | 0 | — | 9 LOW | |
| 5197 | Ute Seidel | 1 | 0 | — | 9 LOW | |
| 5198 | Alexander Raak | 1 | 0 | — | 9 LOW | |
| 5199 | Hans Buchhorn | 1 | 0 | — | 9 LOW | |
| 5200 | Harald Spang | 1 | 0 | — | 9 LOW |