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)
+102
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 |
|---|---|---|---|---|---|---|
| 75001 | Naturgas Wilkens Beteiligungs GmbH, Großenkneten (Amtsgericht Oldenburg HRB 206589), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 75002 | Torsten Hische | 1 | 0 | — | 9 LOW | |
| 75003 | Marcel Bender | 1 | 0 | — | 9 LOW | |
| 75004 | Michael Riecke | 1 | 0 | — | 9 LOW | |
| 75005 | Ömer Ergit | 1 | 0 | — | 9 LOW | |
| 75006 | FARRARONS MALLEN GUILLEM | 1 | 0 | — | 9 LOW | |
| 75007 | PEDRO FARRARONS LOSSE | 1 | 0 | — | 9 LOW | |
| 75008 | MALLEN GIMENEZ ANA MARIA | 1 | 0 | — | 9 LOW | |
| 75009 | FARRARONS MALLEN MARC | 1 | 0 | — | 9 LOW | |
| 75010 | Beat Bernhard Heuberger Zürich | 1 | 0 | — | 9 LOW | |
| 75011 | FARRARONS MALLEN SERGI | 1 | 0 | — | 9 LOW | |
| 75012 | FARRARONS LOSSE PEDRO | 1 | 0 | — | 9 LOW | |
| 75013 | Ralf Mahn | 1 | 0 | — | 9 LOW | |
| 75014 | Arndt Kolbe | 1 | 0 | — | 9 LOW | |
| 75015 | Frank : Baltruschat | 1 | 0 | — | 9 LOW | |
| 75016 | VIVES TORT MONTSERRAT | 1 | 0 | — | 9 LOW | |
| 75017 | Rosemarie Seifert | 1 | 0 | — | 9 LOW | |
| 75018 | Urs Schweizer | 1 | 0 | — | 9 LOW | |
| 75019 | Peter Baron von le Fort | 1 | 0 | — | 9 LOW | |
| 75020 | Wolfgang Stagge | 1 | 0 | — | 9 LOW | |
| 75021 | RODRIGUEZ LINDO ANA | 1 | 0 | — | 9 LOW | |
| 75022 | Hilde Ubben | 1 | 0 | — | 9 LOW | |
| 75023 | Roman Kurowiak | 1 | 0 | — | 9 LOW | |
| 75024 | SOLER RODRIGUEZ MARIO | 1 | 0 | — | 9 LOW | |
| 75025 | Frank Rosenkranz | 1 | 0 | — | 9 LOW | |
| 75026 | Maroan Maurice Maizar Schwyz | 1 | 0 | — | 9 LOW | |
| 75027 | MONTERO HOMS JORGE | 1 | 0 | — | 9 LOW | |
| 75028 | Anja Matijczak | 1 | 0 | — | 9 LOW | |
| 75029 | Reto Ammann | 1 | 0 | — | 9 LOW | |
| 75030 | Tanja Kanstein | 1 | 0 | — | 9 LOW | |
| 75031 | Thomas Lamping | 1 | 0 | — | 9 LOW | |
| 75032 | LUTKEN RAMOS ERIK | 1 | 0 | — | 9 LOW | |
| 75033 | PETER BART VAN COILLIE | 1 | 0 | — | 9 LOW | |
| 75034 | ALVARO PATRICIO ARAYA ZAMORANO | 1 | 0 | — | 9 LOW | |
| 75035 | CAYUELA ARRANZ JOSE ANDRES | 1 | 0 | — | 9 LOW | |
| 75036 | Hans-Ulrich Annussek | 1 | 0 | — | 9 LOW | |
| 75037 | Kai Säland | 1 | 0 | — | 9 LOW | |
| 75038 | GAUSACHS MANZANO LAURA | 1 | 0 | — | 9 LOW | |
| 75039 | Angela Weidtmann | 1 | 0 | — | 9 LOW | |
| 75040 | DOÑA GIMENEZ ANTONIO | 1 | 0 | — | 9 LOW | |
| 75041 | Nanno Janssen | 1 | 0 | — | 9 LOW | |
| 75042 | Fliesen Kalmlage Verwaltungs-GmbH, Friesoythe/OT Neuvrees (Amtsgericht Oldenburg HRB 206597). CORP | 1 | 0 | — | 9 LOW | |
| 75043 | FAJULA FARRES RAMON | 1 | 0 | — | 9 LOW | |
| 75044 | IGH Verwaltungs-GmbH, Garbsen (Amtsgericht Hannover HRB 211460). CORP | 1 | 0 | — | 9 LOW | |
| 75045 | DIAZ LOSADA RAMON | 1 | 0 | — | 9 LOW | |
| 75046 | DIAZ SOLER ARMANDO | 1 | 0 | — | 9 LOW | |
| 75047 | Oliver Mehlhase | 1 | 0 | — | 9 LOW | |
| 75048 | Gabi Nikoleit | 1 | 0 | — | 9 LOW | |
| 75049 | Norbert Luger | 1 | 0 | — | 9 LOW | |
| 75050 | Maximilian Johannes Schäfer | 1 | 0 | — | 9 LOW |