D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 75651 | Taisa Abdulaevna Serbieva | 1 | 0 | — | 9 LOW | |
| 75652 | Andreas Zieting | 1 | 0 | — | 9 LOW | |
| 75653 | Georgi Mihalev | 1 | 0 | — | 9 LOW | |
| 75654 | Abdul Ghani | 1 | 0 | — | 9 LOW | |
| 75655 | Hayder Hamit | 1 | 0 | — | 9 LOW | |
| 75656 | Jacek Georg Legowik | 1 | 0 | — | 9 LOW | |
| 75657 | Dirk Dahlmann | 1 | 0 | — | 9 LOW | |
| 75658 | Grzegorz Jaroslaw Leszczuk | 1 | 0 | — | 9 LOW | |
| 75659 | Angelika geborene Lenz Alisch | 1 | 0 | — | 9 LOW | |
| 75660 | Christian Götz | 1 | 0 | — | 9 LOW | |
| 75661 | AK Diskont Markt GmbH u. Co KG, Dortmund (Dortmund HRA 9544) CORP | 1 | 0 | — | 9 LOW | |
| 75662 | AK Diskont Markt GmbH u. Co KG, Dortmund (Amtsgericht Dortmund HRA 9544). CORP | 1 | 0 | — | 9 LOW | |
| 75663 | Antonio Altieri | 1 | 0 | — | 9 LOW | |
| 75664 | Mario Altieri | 1 | 0 | — | 9 LOW | |
| 75665 | Manuela Altieri | 1 | 0 | — | 9 LOW | |
| 75666 | HIM Hotel Immobilien Verwaltungs GmbH, München (Amtsgericht München HRB 213745), 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 | |
| 75667 | Rainer Höfer | 1 | 0 | — | 9 LOW | |
| 75668 | Georg Carlo Huber | 1 | 0 | — | 9 LOW | |
| 75669 | Rainer Köhler | 1 | 0 | — | 9 LOW | |
| 75670 | Oliver Doctor Rong | 1 | 0 | — | 9 LOW | |
| 75671 | Monika Brattkus | 1 | 0 | — | 9 LOW | |
| 75672 | Reinhard Mücke | 1 | 0 | — | 9 LOW | |
| 75673 | Peter Brattkus | 1 | 0 | — | 9 LOW | |
| 75674 | Ingo Bünsch | 1 | 0 | — | 9 LOW | |
| 75675 | Michaela Grubba | 1 | 0 | — | 9 LOW | |
| 75676 | Brigitte geborene Nitschke Scheuer | 1 | 0 | — | 9 LOW | |
| 75677 | Andreas Seeger | 1 | 0 | — | 9 LOW | |
| 75678 | Robert : Wagenheimer | 1 | 0 | — | 9 LOW | |
| 75679 | Robert sen Wagenheimer | 1 | 0 | — | 9 LOW | |
| 75680 | Carole PRONO | 1 | 0 | — | 9 LOW | |
| 75681 | ['Karima', 'Laella'] BELHACHEMI | 1 | 0 | — | 9 LOW | |
| 75682 | Naceur AHMADI | 1 | 0 | — | 9 LOW | |
| 75683 | Bernard PERNOT | 1 | 0 | — | 9 LOW | |
| 75684 | Maxime HINAF | 1 | 0 | — | 9 LOW | |
| 75685 | Victor, Emmanuel PARREIRA | 1 | 0 | — | 9 LOW | |
| 75686 | . CATALANO GERMAINE MARIE | 1 | 0 | — | 9 LOW | |
| 75687 | ['Denis', 'Pierre', 'Jean', 'Marie'] RETHORE | 1 | 0 | — | 9 LOW | |
| 75688 | Milienne SAINT HILAIRE | 1 | 0 | — | 9 LOW | |
| 75689 | ['Stèves', 'Jean', 'Stéphane'] DEMEULEMEESTER | 1 | 0 | — | 9 LOW | |
| 75690 | ['Jean', 'Claude'] COULLON | 1 | 0 | — | 9 LOW | |
| 75691 | . SAUSSE PHILIPPE | 1 | 0 | — | 9 LOW | |
| 75692 | Marie-Claude Thérèse Jeanne CAMARD CORP | 1 | 0 | — | 9 LOW | |
| 75693 | Noura EL OUAHDANI EPOUSE ROUSSEAU | 1 | 0 | — | 9 LOW | |
| 75694 | Fanny CHARREL | 1 | 0 | — | 9 LOW | |
| 75695 | Jean pierré GIORDANO | 1 | 0 | — | 9 LOW | |
| 75696 | Daniel METROT | 1 | 0 | — | 9 LOW | |
| 75697 | ['Murphy', 'Didier', 'Damien'] BOURGET | 1 | 0 | — | 9 LOW | |
| 75698 | ['Hélène', 'Sophie', 'Sidonie'] DE SOUSA | 1 | 0 | — | 9 LOW | |
| 75699 | Michael Müller Gretzenbach | 1 | 0 | — | 9 LOW | |
| 75700 | . SPATOLA ANDRE GERARD | 1 | 0 | — | 9 LOW |