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)
+67
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 |
|---|---|---|---|---|---|---|
| 12001 | Andreas Trumm | 1 | 0 | — | 9 LOW | |
| 12002 | Stuttgart Daniela Zimmer e.Kfr | 1 | 0 | — | 9 LOW | |
| 12003 | Markus Amrehn | 1 | 0 | — | 9 LOW | |
| 12004 | Denis Hartenstein | 1 | 0 | — | 9 LOW | |
| 12005 | Manfred Pörschke | 1 | 0 | — | 9 LOW | |
| 12006 | Joachim Wilhelm Bieker | 1 | 0 | — | 9 LOW | |
| 12007 | Inge Riemer | 1 | 0 | — | 9 LOW | |
| 12008 | Maik Hilbig | 1 | 0 | — | 9 LOW | |
| 12009 | Richard Barche | 1 | 0 | — | 9 LOW | |
| 12010 | Helmut Erhard Hartmann | 1 | 0 | — | 9 LOW | |
| 12011 | Kerstin Heins | 1 | 0 | — | 9 LOW | |
| 12012 | Alexandros Garyfalou | 1 | 0 | — | 9 LOW | |
| 12013 | Marco Sewerin | 1 | 0 | — | 9 LOW | |
| 12014 | Maximilian Kern | 1 | 0 | — | 9 LOW | |
| 12015 | Heiko Weiser | 1 | 0 | — | 9 LOW | |
| 12016 | Heidi Weiser | 1 | 0 | — | 9 LOW | |
| 12017 | Maik Freiberg | 1 | 0 | — | 9 LOW | |
| 12018 | CMB Commerce Verwaltungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 121593). | 1 | 0 | — | 9 LOW | |
| 12019 | cbecom GmbH, Hamburg (Amtsgericht Hamburg HRB 121593). CORP | 1 | 0 | — | 9 LOW | |
| 12020 | Hakan Bayazit | 1 | 0 | — | 9 LOW | |
| 12021 | Kristina Hülsmann | 1 | 0 | — | 9 LOW | |
| 12022 | Katrin László | 1 | 0 | — | 9 LOW | |
| 12023 | Ralf Zimmerschied | 1 | 0 | — | 9 LOW | |
| 12024 | Ralf Kerstholt | 1 | 0 | — | 9 LOW | |
| 12025 | Stefan Kerstholt | 1 | 0 | — | 9 LOW | |
| 12026 | Fabian Euler | 1 | 0 | — | 9 LOW | |
| 12027 | Edelgard Zollner | 1 | 0 | — | 9 LOW | |
| 12028 | Peter Böhm | 1 | 0 | — | 9 LOW | |
| 12029 | Martina Katharina Bender | 1 | 0 | — | 9 LOW | |
| 12030 | Martina geborene Hofmayer Bender | 1 | 0 | — | 9 LOW | |
| 12031 | Andreas Doctor Möller | 1 | 0 | — | 9 LOW | |
| 12032 | Jörg Weinhausen | 1 | 0 | — | 9 LOW | |
| 12033 | Ekkehart Peter Böing | 1 | 0 | — | 9 LOW | |
| 12034 | Jennifer Bahm | 1 | 0 | — | 9 LOW | |
| 12035 | Ralf Döpp | 1 | 0 | — | 9 LOW | |
| 12036 | Hermann Müller | 1 | 0 | — | 9 LOW | |
| 12037 | Yuan Liu | 1 | 0 | — | 9 LOW | |
| 12038 | Uwe Caspari | 1 | 0 | — | 9 LOW | |
| 12039 | Markus Krinninger | 1 | 0 | — | 9 LOW | |
| 12040 | Norbert Smuda | 1 | 0 | — | 9 LOW | |
| 12041 | Frank Nickel | 1 | 0 | — | 9 LOW | |
| 12042 | Johannes Säuberli Aarau | 1 | 0 | — | 9 LOW | |
| 12043 | Pascal Kubesch Staad SG | 1 | 0 | — | 9 LOW | |
| 12044 | Hugo Furrer Rorschach | 1 | 0 | — | 9 LOW | |
| 12045 | Jorge Marques Da Silva Vevey | 1 | 0 | — | 9 LOW | |
| 12046 | Dominic Meier Eschenbach SG | 1 | 0 | — | 9 LOW | |
| 12047 | Michel Meier Egg SZ | 1 | 0 | — | 9 LOW | |
| 12048 | Scott Siversen Tampa | 1 | 0 | — | 9 LOW | |
| 12049 | Joanne Diaz Tampa | 1 | 0 | — | 9 LOW | |
| 12050 | Ivano Cavadini Vacallo | 1 | 0 | — | 9 LOW |