D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+78
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 14901 | Hasan Balidemaj | 1 | 0 | — | 9 LOW | |
| 14902 | KanAm Euro GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 14903 | KanAm GmbH & Co. CORP | 1 | 0 | — | 9 LOW | |
| 14904 | Krauße Grundstücksverwaltungsgesellschaft mbH, Chemnitz (Amtsgericht Chemnitz HRB 24007), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 14905 | Ian Dovey | 1 | 0 | — | 9 LOW | |
| 14906 | Jens Horst Peter Pfeiffer | 1 | 0 | — | 9 LOW | |
| 14907 | Frischeisen Verwaltungs GmbH, München (Amtsgericht München, HRB 178141). CORP | 1 | 0 | — | 9 LOW | |
| 14908 | Siegfried Loh | 1 | 0 | — | 9 LOW | |
| 14909 | Manfred Behling | 1 | 0 | — | 9 LOW | |
| 14910 | Anastassios : Geralis | 1 | 0 | — | 9 LOW | |
| 14911 | Naemi Wälchli Bern | 1 | 0 | — | 9 LOW | |
| 14912 | Michele Micheli St. Moritz | 1 | 0 | — | 9 LOW | |
| 14913 | Gesellschafterin Olten Olten | 1 | 0 | — | 9 LOW | |
| 14914 | Maschinen- Fluri Dietlikon | 1 | 0 | — | 9 LOW | |
| 14915 | Nicole Gross-Hesse Berlin | 1 | 0 | — | 9 LOW | |
| 14916 | Bruno Lickel Köppel Uster | 1 | 0 | — | 9 LOW | |
| 14917 | Morena Valentino Winterthur | 1 | 0 | — | 9 LOW | |
| 14918 | Filomena Ciccarelli Felben-Wellhausen | 1 | 0 | — | 9 LOW | |
| 14919 | Jacqueline Riner Buchs | 1 | 0 | — | 9 LOW | |
| 14920 | Mario Mondelli Safenwil | 1 | 0 | — | 9 LOW | |
| 14921 | Peter Mondelli Reiden | 1 | 0 | — | 9 LOW | |
| 14922 | Pascal Picci Ecublens | 1 | 0 | — | 9 LOW | |
| 14923 | Finn Rausing Stockholm | 1 | 0 | — | 9 LOW | |
| 14924 | Sylvie Anne Cathy Polano Horgen | 1 | 0 | — | 9 LOW | |
| 14925 | Zdravko Blazic | 1 | 0 | — | 9 LOW | |
| 14926 | Franka Christine Maria Zastrow | 1 | 0 | — | 9 LOW | |
| 14927 | Bernhard Keipp | 1 | 0 | — | 9 LOW | |
| 14928 | Matthias Herbst | 1 | 0 | — | 9 LOW | |
| 14929 | Erhard Blokesch | 1 | 0 | — | 9 LOW | |
| 14930 | Silke geborene Pfützner Graf | 1 | 0 | — | 9 LOW | |
| 14931 | Anett Wenzel | 1 | 0 | — | 9 LOW | |
| 14932 | Volker Krink | 1 | 0 | — | 9 LOW | |
| 14933 | Sulejman Zerdo | 1 | 0 | — | 9 LOW | |
| 14934 | Uwe Hartke | 1 | 0 | — | 9 LOW | |
| 14935 | Lutz-Ulrich Doctor Haack | 1 | 0 | — | 9 LOW | |
| 14936 | Walter Wolf | 1 | 0 | — | 9 LOW | |
| 14937 | Sacha Höhn | 1 | 0 | — | 9 LOW | |
| 14938 | Ayten Sürgün | 1 | 0 | — | 9 LOW | |
| 14939 | CarDeluxe Verwaltungs- und Beteiligungs GmbH, Minden (Bad Oeynhausen HRB 11036). CORP | 1 | 0 | — | 9 LOW | |
| 14940 | Elmar Bartlmae | 1 | 0 | — | 9 LOW | |
| 14941 | Hans-Joachim Lehmann | 1 | 0 | — | 9 LOW | |
| 14942 | Bernd Maier | 1 | 0 | — | 9 LOW | |
| 14943 | Emil : Hees | 1 | 0 | — | 9 LOW | |
| 14944 | Frank Staubitz | 1 | 0 | — | 9 LOW | |
| 14945 | Gerhard Volmerhaus | 1 | 0 | — | 9 LOW | |
| 14946 | Ken Bodo Schintzel | 1 | 0 | — | 9 LOW | |
| 14947 | Horst Plagemann | 1 | 0 | — | 9 LOW | |
| 14948 | Bernd Ganzer | 1 | 0 | — | 9 LOW | |
| 14949 | Reiner Behl | 1 | 0 | — | 9 LOW | |
| 14950 | Markus Schritz | 1 | 0 | — | 9 LOW |