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)
+73
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 |
|---|---|---|---|---|---|---|
| 5901 | Thi Nhung Phan | 1 | 0 | — | 9 LOW | |
| 5902 | Van Quang Phan | 1 | 0 | — | 9 LOW | |
| 5903 | deLog Deutsche Logistik Fonds GmbH, Grünwald (Amtsgericht München HRB 169400). CORP | 1 | 0 | — | 9 LOW | |
| 5904 | deLog Deutsche Logistik Fonds GmbH, Grünwald (Amtsgericht München, HRB 169400), 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 | |
| 5905 | Stefan Michael Düben | 1 | 0 | — | 9 LOW | |
| 5906 | Matthias Köhler | 1 | 0 | — | 9 LOW | |
| 5907 | Lothar Melzer | 1 | 0 | — | 9 LOW | |
| 5908 | Guido Melzer | 1 | 0 | — | 9 LOW | |
| 5909 | Thomas Melzer | 1 | 0 | — | 9 LOW | |
| 5910 | Mario Stahlhofen | 1 | 0 | — | 9 LOW | |
| 5911 | Rudolf Scheibl | 1 | 0 | — | 9 LOW | |
| 5912 | Gerda geborene Weber Zaccaria | 1 | 0 | — | 9 LOW | |
| 5913 | Hans-Peter Haffner | 1 | 0 | — | 9 LOW | |
| 5914 | Helene Maria Köppl | 1 | 0 | — | 9 LOW | |
| 5915 | Johannes Josef Köppl | 1 | 0 | — | 9 LOW | |
| 5916 | lark or nightingale GmbH, Hamburg (Amtsgericht Hamburg HRB 96773). CORP | 1 | 0 | — | 9 LOW | |
| 5917 | Rikota Yuriy | 1 | 0 | — | 9 LOW | |
| 5918 | Daniel Albert | 1 | 0 | — | 9 LOW | |
| 5919 | Walter Weißmüller | 1 | 0 | — | 9 LOW | |
| 5920 | Martina Neise | 1 | 0 | — | 9 LOW | |
| 5921 | Klaus-Peter Doctor Arnold | 1 | 0 | — | 9 LOW | |
| 5922 | Christian Doctor Holzer | 1 | 0 | — | 9 LOW | |
| 5923 | Eefje Dikker | 1 | 0 | — | 9 LOW | |
| 5924 | Dirk Clemens | 1 | 0 | — | 9 LOW | |
| 5925 | Wolfgang Musiolik | 1 | 0 | — | 9 LOW | |
| 5926 | Eckhard Prof. Doctor Kreßel | 1 | 0 | — | 9 LOW | |
| 5927 | Knut Brüns | 1 | 0 | — | 9 LOW | |
| 5928 | Manfred Müller | 1 | 0 | — | 9 LOW | |
| 5929 | Silvia Nierbauer | 1 | 0 | — | 9 LOW | |
| 5930 | Lars Siegemund | 1 | 0 | — | 9 LOW | |
| 5931 | Cevdet Celebi | 1 | 0 | — | 9 LOW | |
| 5932 | Merry Ingensand | 1 | 0 | — | 9 LOW | |
| 5933 | Rolf Haberer | 1 | 0 | — | 9 LOW | |
| 5934 | Ilkay Celepci | 1 | 0 | — | 9 LOW | |
| 5935 | Maximilian Nicolai Wedelek | 1 | 0 | — | 9 LOW | |
| 5936 | Klaus Ruckdäschel | 1 | 0 | — | 9 LOW | |
| 5937 | Gerhard Wolf | 1 | 0 | — | 9 LOW | |
| 5938 | Marius Gödtel | 1 | 0 | — | 9 LOW | |
| 5939 | Tobias Rabenbauer | 1 | 0 | — | 9 LOW | |
| 5940 | Beate Lesjak | 1 | 0 | — | 9 LOW | |
| 5941 | Matthias Richter | 1 | 0 | — | 9 LOW | |
| 5942 | ma design Verwaltungs GmbH, Kiel (Amtsgericht Kiel, HRB 9668 KI) CORP | 1 | 0 | — | 9 LOW | |
| 5943 | Jörg Deutschbauer | 1 | 0 | — | 9 LOW | |
| 5944 | Marius Friedrich | 1 | 0 | — | 9 LOW | |
| 5945 | Dipl Steigerwald | 1 | 0 | — | 9 LOW | |
| 5946 | Hans-Jürgen Mohr | 1 | 0 | — | 9 LOW | |
| 5947 | Horst Goebel | 1 | 0 | — | 9 LOW | |
| 5948 | Hans Lothar Kaufmann | 1 | 0 | — | 9 LOW | |
| 5949 | Franz-Werner Doctor Münscher | 1 | 0 | — | 9 LOW | |
| 5950 | Harald Kleiber | 1 | 0 | — | 9 LOW |