D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,312 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
78,312
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 |
|---|---|---|---|---|---|---|
| 201 | DLC Company GmbH, Schlüsselfeld (Amtsgericht Bamberg HRB 4805). CORP | 1 | 0 | — | 9 LOW | |
| 202 | Timo Wiebel | 1 | 0 | — | 9 LOW | |
| 203 | Ruth Neubauer-Wertz | 1 | 0 | — | 9 LOW | |
| 204 | Frank Schreibmüller | 1 | 0 | — | 9 LOW | |
| 205 | Frieder Doctor Groß | 1 | 0 | — | 9 LOW | |
| 206 | Henry Sorgatz | 1 | 0 | — | 9 LOW | |
| 207 | Mönchengladbach Gracykutty Kizhakethalackal | 1 | 0 | — | 9 LOW | |
| 208 | Egbert Preising | 1 | 0 | — | 9 LOW | |
| 209 | Ulrich Bien | 1 | 0 | — | 9 LOW | |
| 210 | Andreas : Villwock | 1 | 0 | — | 9 LOW | |
| 211 | Thomas von Koch | 1 | 0 | — | 9 LOW | |
| 212 | Hans-Joachim Ittig | 1 | 0 | — | 9 LOW | |
| 213 | Mathilde Haverkamp | 1 | 0 | — | 9 LOW | |
| 214 | Günter Koslan | 1 | 0 | — | 9 LOW | |
| 215 | Alois Raith | 1 | 0 | — | 9 LOW | |
| 216 | Thomas Kälber | 1 | 0 | — | 9 LOW | |
| 217 | Kurt Velten | 1 | 0 | — | 9 LOW | |
| 218 | Guido Velten | 1 | 0 | — | 9 LOW | |
| 219 | Christian Dannenberger | 1 | 0 | — | 9 LOW | |
| 220 | Hans Reuter | 1 | 0 | — | 9 LOW | |
| 221 | Jörg Braesecke | 1 | 0 | — | 9 LOW | |
| 222 | Jakub Skonieczny | 1 | 0 | — | 9 LOW | |
| 223 | Stefanie Kolb | 1 | 0 | — | 9 LOW | |
| 224 | BCP Management GmbH, Berlin (Amtsgericht Charlottenburg, HRB 173085 B) CORP | 1 | 0 | — | 9 LOW | |
| 225 | Werner Mößner | 1 | 0 | — | 9 LOW | |
| 226 | Maria geborene Alin Mößner-Alin | 1 | 0 | — | 9 LOW | |
| 227 | Manfred Greshake | 1 | 0 | — | 9 LOW | |
| 228 | Christina Köckemann | 1 | 0 | — | 9 LOW | |
| 229 | Dirk Köckemann | 1 | 0 | — | 9 LOW | |
| 230 | Kristina Socher | 1 | 0 | — | 9 LOW | |
| 231 | Unterschleißheimer Grundvermögen Verwaltungs GmbH, Grünwald (Amtsgericht München HRB 215234). CORP | 1 | 0 | — | 9 LOW | |
| 232 | Andreas Lindner | 1 | 0 | — | 9 LOW | |
| 233 | Jeanette Hehtke | 1 | 0 | — | 9 LOW | |
| 234 | Hans Heckmann | 1 | 0 | — | 9 LOW | |
| 235 | Franziska Kannewischer Zug | 1 | 0 | — | 9 LOW | |
| 236 | Arham Mehta Zug | 1 | 0 | — | 9 LOW | |
| 237 | Arvind Mundhra Zug | 1 | 0 | — | 9 LOW | |
| 238 | Luciano Santoro Kriens | 1 | 0 | — | 9 LOW | |
| 239 | Shrenik Mehta Zug | 1 | 0 | — | 9 LOW | |
| 240 | Cesar Fringeli Laufen | 1 | 0 | — | 9 LOW | |
| 241 | Thomas Fringeli Wahlen | 1 | 0 | — | 9 LOW | |
| 242 | Alex Fringeli Pfeffingen | 1 | 0 | — | 9 LOW | |
| 243 | Wilhelm Uhl | 1 | 0 | — | 9 LOW | |
| 244 | Wilhelm Duschl | 1 | 0 | — | 9 LOW | |
| 245 | Manfred Bruno : Albinger | 1 | 0 | — | 9 LOW | |
| 246 | Uwe Keller | 1 | 0 | — | 9 LOW | |
| 247 | Zaki Soltani | 1 | 0 | — | 9 LOW | |
| 248 | Michael Doctor Veit | 1 | 0 | — | 9 LOW | |
| 249 | Norbert Heinemann | 1 | 0 | — | 9 LOW | |
| 250 | Bärbel Wenzel | 1 | 0 | — | 9 LOW |