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)
+89
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Ulrich Kobusch | 1 | 0 | — | 9 LOW | |
| 03 | Désirée Scholz | 1 | 0 | — | 9 LOW | |
| 04 | Vincenzo Calvaruso Vernate | 1 | 0 | — | 9 LOW | |
| 05 | Fabio Calvaruso Agno | 1 | 0 | — | 9 LOW | |
| 06 | Michael Oliver Küng Kràluv Dvur | 1 | 0 | — | 9 LOW | |
| 07 | Kai Hermann Kaiser | 1 | 0 | — | 9 LOW | |
| 08 | Andreas Balcer | 1 | 0 | — | 9 LOW | |
| 09 | Fabio Bruno Schaub Oberkirch | 1 | 0 | — | 9 LOW | |
| 10 | Abdelilah Zaafarane | 1 | 0 | — | 9 LOW | |
| 11 | Oliver Braun | 1 | 0 | — | 9 LOW | |
| 12 | Sabine Katharina Wiedmann | 1 | 0 | — | 9 LOW | |
| 13 | Cristian Benga Niederhasli | 1 | 0 | — | 9 LOW | |
| 14 | Yazdan Nawrozi Unterseen | 1 | 0 | — | 9 LOW | |
| 15 | Alberto Salsiccia Lugano | 1 | 0 | — | 9 LOW | |
| 16 | Sven Leenders | 1 | 0 | — | 9 LOW | |
| 17 | Herbert Schönebeck | 1 | 0 | — | 9 LOW | |
| 18 | Klaus Kurt Georg Schwab | 1 | 0 | — | 9 LOW | |
| 19 | Rocco Gebler | 1 | 0 | — | 9 LOW | |
| 20 | Yuval Menachem Beneraf | 1 | 0 | — | 9 LOW | |
| 21 | Werner Klose | 1 | 0 | — | 9 LOW | |
| 22 | Jürgen Spanier | 1 | 0 | — | 9 LOW | |
| 23 | SX Immobilienmanagement und Verwaltung GmbH, Tübingen (Amtsgericht Stuttgart HRB 382646). CORP | 1 | 0 | — | 9 LOW | |
| 24 | Hermann Schnelte | 1 | 0 | — | 9 LOW | |
| 25 | Peter Ohlig | 1 | 0 | — | 9 LOW | |
| 26 | Werner Deeg | 1 | 0 | — | 9 LOW | |
| 27 | Thorsten König | 1 | 0 | — | 9 LOW | |
| 28 | Felix Doctor Neuberg | 1 | 0 | — | 9 LOW | |
| 29 | Patrick Bakker | 1 | 0 | — | 9 LOW | |
| 30 | Jürgen Noll | 1 | 0 | — | 9 LOW | |
| 31 | Andreas Schubert | 1 | 0 | — | 9 LOW | |
| 32 | Dietrich Graf | 1 | 0 | — | 9 LOW | |
| 33 | Harald Bayer | 1 | 0 | — | 9 LOW | |
| 34 | Walter Neugebauer | 1 | 0 | — | 9 LOW | |
| 35 | Eren Emin Kozik | 1 | 0 | — | 9 LOW | |
| 36 | Stahl und Schöller WEA Verwaltungs-GmbH, Reutlingen (Amtsgericht Stuttgart HRB 730843), 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 | |
| 37 | Regina Verwaltungs UG (haftungsbeschränkt), Zirndorf (Amtsgericht Fürth HRB 13723). CORP | 1 | 0 | — | 9 LOW | |
| 38 | Marga Eisenbrand | 1 | 0 | — | 9 LOW | |
| 39 | Ulrike Bihn | 1 | 0 | — | 9 LOW | |
| 40 | Manfred Moll | 1 | 0 | — | 9 LOW | |
| 41 | Karin Klein Regensdorf | 1 | 0 | — | 9 LOW | |
| 42 | Berthold Dörrich | 1 | 0 | — | 9 LOW | |
| 43 | Timo Salomo | 1 | 0 | — | 9 LOW | |
| 44 | Mirco Malgiaritta Samedan | 1 | 0 | — | 9 LOW | |
| 45 | Olaf Kämmerling | 1 | 0 | — | 9 LOW | |
| 46 | Walter Burr | 1 | 0 | — | 9 LOW | |
| 47 | Patrick Blarer Samedan | 1 | 0 | — | 9 LOW | |
| 48 | Ulrich Dräyer Champfèr | 1 | 0 | — | 9 LOW | |
| 49 | Daniel Barmettler Pontresina | 1 | 0 | — | 9 LOW | |
| 50 | Pierre Grädel Pontresina | 1 | 0 | — | 9 LOW |