D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+55
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 13801 | Hans-Joachim Siwonia | 1 | 0 | — | 9 LOW | |
| 13802 | Alfred Fuchs | 1 | 0 | — | 9 LOW | |
| 13803 | GS Verwaltungs-GmbH, Bindlach (Amtsgericht Bayreuth HRB 3711), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13804 | Johannes Wosilat | 1 | 0 | — | 9 LOW | |
| 13805 | Abdullah Hito | 1 | 0 | — | 9 LOW | |
| 13806 | Houda Ahmad | 1 | 0 | — | 9 LOW | |
| 13807 | Eli Kalo Bassersdorf | 1 | 0 | — | 9 LOW | |
| 13808 | Peter Vajda Holderbank | 1 | 0 | — | 9 LOW | |
| 13809 | Benedetta Gobbi Frattini Pusiol Arosio | 1 | 0 | — | 9 LOW | |
| 13810 | Dirk Heyen | 1 | 0 | — | 9 LOW | |
| 13811 | Anneliese Heyen | 1 | 0 | — | 9 LOW | |
| 13812 | SW Verwaltungs GmbH, Wardenburg (Amtsgericht Oldenburg HR B 200698). CORP | 1 | 0 | — | 9 LOW | |
| 13813 | Dolores Rösner | 1 | 0 | — | 9 LOW | |
| 13814 | Horst Kölling | 1 | 0 | — | 9 LOW | |
| 13815 | Frank Best | 1 | 0 | — | 9 LOW | |
| 13816 | Hellmut Walter Doctor Müller | 1 | 0 | — | 9 LOW | |
| 13817 | Heike Scholz | 1 | 0 | — | 9 LOW | |
| 13818 | Christian Hans Wetzlar | 1 | 0 | — | 9 LOW | |
| 13819 | Svenja Schneider | 1 | 0 | — | 9 LOW | |
| 13820 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 13821 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 13822 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 13823 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 13824 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 13825 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 13826 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 13827 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 13828 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 13829 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 13830 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 13831 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 13832 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 13833 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 13834 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 13835 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 13836 | Kurt Velten | 1 | 0 | — | 9 LOW | |
| 13837 | Guido Velten | 1 | 0 | — | 9 LOW | |
| 13838 | Christian Dannenberger | 1 | 0 | — | 9 LOW | |
| 13839 | Hans Reuter | 1 | 0 | — | 9 LOW | |
| 13840 | Jörg Braesecke | 1 | 0 | — | 9 LOW | |
| 13841 | Jakub Skonieczny | 1 | 0 | — | 9 LOW | |
| 13842 | Stefanie Kolb | 1 | 0 | — | 9 LOW | |
| 13843 | BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B) CORP | 1 | 0 | — | 9 LOW | |
| 13844 | Werner Mößner | 1 | 0 | — | 9 LOW | |
| 13845 | Maria geborene Alin Mößner-Alin | 1 | 0 | — | 9 LOW | |
| 13846 | Manfred Greshake | 1 | 0 | — | 9 LOW | |
| 13847 | Christina Köckemann | 1 | 0 | — | 9 LOW | |
| 13848 | Dirk Köckemann | 1 | 0 | — | 9 LOW | |
| 13849 | Kristina Socher | 1 | 0 | — | 9 LOW | |
| 13850 | Unterschleißheimer Grundvermögen Verwaltungs GmbH, Grünwald (Amtsgericht München HRB 215234). CORP | 1 | 0 | — | 9 LOW |