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)
+104
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 |
|---|---|---|---|---|---|---|
| 351 | Wilfried Schmitz | 1 | 0 | — | 9 LOW | |
| 352 | Florije Bahtiri | 1 | 0 | — | 9 LOW | |
| 353 | Dominik Bauernfeind | 1 | 0 | — | 9 LOW | |
| 354 | Friedrich Grabisch | 1 | 0 | — | 9 LOW | |
| 355 | Sybille Riedl | 1 | 0 | — | 9 LOW | |
| 356 | WIN WIN Capital GmbH, Hamburg (Amtsgericht Hamburg, HRB 88932) Rechtsform: Kommanditgesellschaft.. CORP | 1 | 0 | — | 9 LOW | |
| 357 | WIN WIN Capital GmbH.. CORP | 1 | 0 | — | 9 LOW | |
| 358 | WIN WIN Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg, HRB 116481) | 1 | 0 | — | 9 LOW | |
| 359 | WIN WIN Verwaltungsgesellschaft mbH. | 1 | 0 | — | 9 LOW | |
| 360 | Norbert Warda | 1 | 0 | — | 9 LOW | |
| 361 | Claus Ries | 1 | 0 | — | 9 LOW | |
| 362 | Christoph Breddemann | 1 | 0 | — | 9 LOW | |
| 363 | Theodor Friedrich Hubbert | 1 | 0 | — | 9 LOW | |
| 364 | Christian Duschl | 1 | 0 | — | 9 LOW | |
| 365 | Peter Doctor Husheer | 1 | 0 | — | 9 LOW | |
| 366 | Wolfgang Paul | 1 | 0 | — | 9 LOW | |
| 367 | Anton Haas | 1 | 0 | — | 9 LOW | |
| 368 | Philipp Haas | 1 | 0 | — | 9 LOW | |
| 369 | Hai Doctor Cheng | 1 | 0 | — | 9 LOW | |
| 370 | Marius Rispeter | 1 | 0 | — | 9 LOW | |
| 371 | Thorsten Haeser | 1 | 0 | — | 9 LOW | |
| 372 | Holger Doctor Püchert | 1 | 0 | — | 9 LOW | |
| 373 | Johannes Pruchnow | 1 | 0 | — | 9 LOW | |
| 374 | Nico Robert Gärtner | 1 | 0 | — | 9 LOW | |
| 375 | Martin Berchtenbreiter | 1 | 0 | — | 9 LOW | |
| 376 | Iris Schäfer | 1 | 0 | — | 9 LOW | |
| 377 | Dirk Brameier | 1 | 0 | — | 9 LOW | |
| 378 | Jürgen Doctor Hernichel | 1 | 0 | — | 9 LOW | |
| 379 | Anette Kreitel-Suciu | 1 | 0 | — | 9 LOW | |
| 380 | Claus Beck | 1 | 0 | — | 9 LOW | |
| 381 | Guido Mannshausen | 1 | 0 | — | 9 LOW | |
| 382 | Jörg Elsäßer | 1 | 0 | — | 9 LOW | |
| 383 | Walter Denk | 1 | 0 | — | 9 LOW | |
| 384 | Tim Ponath | 1 | 0 | — | 9 LOW | |
| 385 | Helmut Ponath | 1 | 0 | — | 9 LOW | |
| 386 | PM Projekt Verwaltungs GmbH, Sörup (Amtsgericht Flensburg, HRB 4120 FL) CORP | 1 | 0 | — | 9 LOW | |
| 387 | Petra Petermann | 1 | 0 | — | 9 LOW | |
| 388 | Silke zur Brügge | 1 | 0 | — | 9 LOW | |
| 389 | 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 | |
| 390 | Andreas Kaiser | 1 | 0 | — | 9 LOW | |
| 391 | Gero Winiarski | 1 | 0 | — | 9 LOW | |
| 392 | Michael Seidel | 1 | 0 | — | 9 LOW | |
| 393 | Ute Seidel | 1 | 0 | — | 9 LOW | |
| 394 | Alexander Raak | 1 | 0 | — | 9 LOW | |
| 395 | Hans Buchhorn | 1 | 0 | — | 9 LOW | |
| 396 | Harald Spang | 1 | 0 | — | 9 LOW | |
| 397 | Marc Strelow | 1 | 0 | — | 9 LOW | |
| 398 | Dieter Paulus | 1 | 0 | — | 9 LOW | |
| 399 | Ralf Kepper | 1 | 0 | — | 9 LOW | |
| 400 | Peter : Steiner | 1 | 0 | — | 9 LOW |