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)
+116
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 |
|---|---|---|---|---|---|---|
| 251 | Doric Beteiligungs-Management GmbH, Schöneck (Hanau HRB 91595). CORP | 1 | 0 | — | 9 LOW | |
| 252 | Ulrich Josef Meiwes | 1 | 0 | — | 9 LOW | |
| 253 | Gülay Savran | 1 | 0 | — | 9 LOW | |
| 254 | Tessa Kirchmaier | 1 | 0 | — | 9 LOW | |
| 255 | Akif Ahmed Durmush | 1 | 0 | — | 9 LOW | |
| 256 | Markus Groß | 1 | 0 | — | 9 LOW | |
| 257 | Robert Lux | 1 | 0 | — | 9 LOW | |
| 258 | 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 | |
| 259 | Heinz und Burschberg Schaub | 1 | 0 | — | 9 LOW | |
| 260 | Stephanie Burschberg | 1 | 0 | — | 9 LOW | |
| 261 | Heinz Wesely | 1 | 0 | — | 9 LOW | |
| 262 | Roland : Trost | 1 | 0 | — | 9 LOW | |
| 263 | Mikhail Litvak | 1 | 0 | — | 9 LOW | |
| 264 | Nicole Huntebrinker | 1 | 0 | — | 9 LOW | |
| 265 | Franz Demmel | 1 | 0 | — | 9 LOW | |
| 266 | Jörg Fuhrmann | 1 | 0 | — | 9 LOW | |
| 267 | Erwin Rößler | 1 | 0 | — | 9 LOW | |
| 268 | Rosemarie Willimowski | 1 | 0 | — | 9 LOW | |
| 269 | Arthur Georg Czuta | 1 | 0 | — | 9 LOW | |
| 270 | Michael Stephan | 1 | 0 | — | 9 LOW | |
| 271 | Carlo Monn Trun | 1 | 0 | — | 9 LOW | |
| 272 | Detlef Norbert Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 273 | Andreas Eder Ginzling | 1 | 0 | — | 9 LOW | |
| 274 | Norbert Detlef Kleeberg Niederbüren | 1 | 0 | — | 9 LOW | |
| 275 | Mario Diego Marinho Wallisellen | 1 | 0 | — | 9 LOW | |
| 276 | Michael Alexander Hugentobler Zug | 1 | 0 | — | 9 LOW | |
| 277 | Venh Quoc Chau Wolhusen | 1 | 0 | — | 9 LOW | |
| 278 | Dieu Han Truong Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 279 | Pascal Zehnder Herisau | 1 | 0 | — | 9 LOW | |
| 280 | Nadja Caracciolo Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 281 | Jasmin Sigg Nürensdorf | 1 | 0 | — | 9 LOW | |
| 282 | Myriam Leimer Bader Nürensdorf | 1 | 0 | — | 9 LOW | |
| 283 | Roger Büschlen Wallisellen | 1 | 0 | — | 9 LOW | |
| 284 | Roman Bader Kloten | 1 | 0 | — | 9 LOW | |
| 285 | Mauro Baldinger Böttstein | 1 | 0 | — | 9 LOW | |
| 286 | Elena Shishkina Barcelona | 1 | 0 | — | 9 LOW | |
| 287 | Cornelis-Jord Ruijgh Bilthoven | 1 | 0 | — | 9 LOW | |
| 288 | Holger Oliver Gafert-Stephan Schaffhausen | 1 | 0 | — | 9 LOW | |
| 289 | Shirley Ann Burke Häfner Winterthur | 1 | 0 | — | 9 LOW | |
| 290 | Mirjam Meyer Bern | 1 | 0 | — | 9 LOW | |
| 291 | Michael Joseph Ruggieri San Francisco | 1 | 0 | — | 9 LOW | |
| 292 | Andreas Hülsmann | 1 | 0 | — | 9 LOW | |
| 293 | Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265). CORP | 1 | 0 | — | 9 LOW | |
| 294 | Omid Mouazzen | 1 | 0 | — | 9 LOW | |
| 295 | Dieter Beloch | 1 | 0 | — | 9 LOW | |
| 296 | Helmut Richert | 1 | 0 | — | 9 LOW | |
| 297 | Hans Doctor Wehrmann | 1 | 0 | — | 9 LOW | |
| 298 | Jinyu Wang | 1 | 0 | — | 9 LOW | |
| 299 | Bingfeng Wang | 1 | 0 | — | 9 LOW | |
| 300 | Binfei Wang | 1 | 0 | — | 9 LOW |