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)
+84
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 |
|---|---|---|---|---|---|---|
| 15001 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 15002 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 15003 | Firma FIVE1 Verwaltungsgesellschaft mbH, Walldorf (Amtsgericht Mannheim HRB 704799), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 15004 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 15005 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 15006 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 15007 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 15008 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 15009 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 15010 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 15011 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 15012 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 15013 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 15014 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 15015 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 15016 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 15017 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 15018 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 15019 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 15020 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 15021 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 15022 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 15023 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 15024 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 15025 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 15026 | Jasmin Sigg Nürensdorf | 1 | 0 | — | 9 LOW | |
| 15027 | Myriam Leimer Bader Nürensdorf | 1 | 0 | — | 9 LOW | |
| 15028 | Roger Büschlen Wallisellen | 1 | 0 | — | 9 LOW | |
| 15029 | Roman Bader Kloten | 1 | 0 | — | 9 LOW | |
| 15030 | Mauro Baldinger Böttstein | 1 | 0 | — | 9 LOW | |
| 15031 | Elena Shishkina Barcelona | 1 | 0 | — | 9 LOW | |
| 15032 | Cornelis-Jord Ruijgh Bilthoven | 1 | 0 | — | 9 LOW | |
| 15033 | Holger Oliver Gafert-Stephan Schaffhausen | 1 | 0 | — | 9 LOW | |
| 15034 | Shirley Ann Burke Häfner Winterthur | 1 | 0 | — | 9 LOW | |
| 15035 | Mirjam Meyer Bern | 1 | 0 | — | 9 LOW | |
| 15036 | Michael Joseph Ruggieri San Francisco | 1 | 0 | — | 9 LOW | |
| 15037 | Burke Häfner Shirley Ann Winterthur | 1 | 0 | — | 9 LOW | |
| 15038 | Urs Walter Käppeli Zermatt | 1 | 0 | — | 9 LOW | |
| 15039 | Gregory Desi Bussone Montagnola | 1 | 0 | — | 9 LOW | |
| 15040 | Cristiano Carlomagno Como | 1 | 0 | — | 9 LOW | |
| 15041 | Antonio Di Brino Novazzano | 1 | 0 | — | 9 LOW | |
| 15042 | Gabriela Rupp Zuzwil SG | 1 | 0 | — | 9 LOW | |
| 15043 | Marco Paul Rupp Wolfhalden | 1 | 0 | — | 9 LOW | |
| 15044 | Roland Hugentobler Hosenruck | 1 | 0 | — | 9 LOW | |
| 15045 | Ulrich Steiner Lüscherz | 1 | 0 | — | 9 LOW | |
| 15046 | Narumon geborene Limprasert Ess | 1 | 0 | — | 9 LOW | |
| 15047 | Ute in und Kommanditistin: Bartsch | 1 | 0 | — | 9 LOW | |
| 15048 | Karl Heinz Andes | 1 | 0 | — | 9 LOW | |
| 15049 | Andreas Zwißler | 1 | 0 | — | 9 LOW | |
| 15050 | Drewitz GmbH Immobilien, Finanzdienstleistungen, Marketing, Essen (Amtsgericht Essen HRB 11139), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW |