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)
+90
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 |
|---|---|---|---|---|---|---|
| 15201 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 15202 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 15203 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 15204 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 15205 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 15206 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 15207 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 15208 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 15209 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 15210 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15211 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 15212 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 15213 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 15214 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 15215 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 15216 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 15217 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 15218 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 15219 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 15220 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 15221 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 15222 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 15223 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 15224 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 15225 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 15226 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 15227 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 15228 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 15229 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 15230 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 15231 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 15232 | D133 Verwaltungs GmbH, Aichach (Amtsgericht Augsburg HRB 30195), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 15233 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 15234 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 15235 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 15236 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 15237 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 15238 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 15239 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 15240 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 15241 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 15242 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 15243 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 15244 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 15245 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 15246 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW | |
| 15247 | Stefan Schmitz | 1 | 0 | — | 9 LOW | |
| 15248 | Heidrun geborene Kiesner Lohbeck | 1 | 0 | — | 9 LOW | |
| 15249 | Reinhard Krapf | 1 | 0 | — | 9 LOW | |
| 15250 | Doctor Lohbeck Seniorenresidenzen Verwaltungs- und Beteiligungs GmbH, Schwelm (Amtsgericht Hagen HRB 6200). CORP | 1 | 0 | — | 9 LOW |