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)
+65
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 |
|---|---|---|---|---|---|---|
| 1251 | Michael Doctor Hölzl | 1 | 0 | — | 9 LOW | |
| 1252 | Christian Ehemann | 1 | 0 | — | 9 LOW | |
| 1253 | Magdalena Göttler | 1 | 0 | — | 9 LOW | |
| 1254 | Nicole Sargenti | 1 | 0 | — | 9 LOW | |
| 1255 | Frank Doctor Welfens | 1 | 0 | — | 9 LOW | |
| 1256 | Hirotaka Machida | 1 | 0 | — | 9 LOW | |
| 1257 | Helmut geborene Gärtner Gärtner-Kienhöfer | 1 | 0 | — | 9 LOW | |
| 1258 | Sven Hock | 1 | 0 | — | 9 LOW | |
| 1259 | Frank Burfeindt | 1 | 0 | — | 9 LOW | |
| 1260 | Jörg Stephan Streif | 1 | 0 | — | 9 LOW | |
| 1261 | Alberto Romaneschi Kilchberg ZH | 1 | 0 | — | 9 LOW | |
| 1262 | Marina Helm Romaneschi Kilchberg | 1 | 0 | — | 9 LOW | |
| 1263 | Ilir Kuquku Susten | 1 | 0 | — | 9 LOW | |
| 1264 | Thomas Furrer Tuggen | 1 | 0 | — | 9 LOW | |
| 1265 | Monika Sabine Holm Hägglingen | 1 | 0 | — | 9 LOW | |
| 1266 | Fredy Michel Roten Termen | 1 | 0 | — | 9 LOW | |
| 1267 | Richard Peter Steffen Glis | 1 | 0 | — | 9 LOW | |
| 1268 | Jakob Hösli Glarus | 1 | 0 | — | 9 LOW | |
| 1269 | Michael Gordon | 1 | 0 | — | 9 LOW | |
| 1270 | Sven Werner Malinowski | 1 | 0 | — | 9 LOW | |
| 1271 | Katja Treuthardt Neckertal | 1 | 0 | — | 9 LOW | |
| 1272 | Ilja Heidemann | 1 | 0 | — | 9 LOW | |
| 1273 | Stephan Chorrosch Wohlen | 1 | 0 | — | 9 LOW | |
| 1274 | Ahmed Mohamed Abdelaziz Sayed Ahmed | 1 | 0 | — | 9 LOW | |
| 1275 | Marco Carpanedo Unterterzen | 1 | 0 | — | 9 LOW | |
| 1276 | Heinz Waser Brugg | 1 | 0 | — | 9 LOW | |
| 1277 | Patrice Gawenda | 1 | 0 | — | 9 LOW | |
| 1278 | AMEOS Management Verwaltungs GmbH, München (Amtsgericht München HRB 195083), 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 | |
| 1279 | Norma Logistik Mittelelbe GmbH, Magdeburg (Amtsgericht Stendal HRB 17934). CORP | 1 | 0 | — | 9 LOW | |
| 1280 | PICOLE Verwaltung GmbH, Pullach i.Isartal (Amtsgericht München HRB 217643), 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 | |
| 1281 | Horst Häußermann | 1 | 0 | — | 9 LOW | |
| 1282 | Jürgen F Kelber | 1 | 0 | — | 9 LOW | |
| 1283 | Viktor Shinkarev | 1 | 0 | — | 9 LOW | |
| 1284 | MMH Verwaltungs GmbH, Havelberg (AG Stendal HRB 3385). CORP | 1 | 0 | — | 9 LOW | |
| 1285 | Dino Ljutic Sursee | 1 | 0 | — | 9 LOW | |
| 1286 | Anke Jacobi | 1 | 0 | — | 9 LOW | |
| 1287 | Malek Kermiche | 1 | 0 | — | 9 LOW | |
| 1288 | Ingo Toljan | 1 | 0 | — | 9 LOW | |
| 1289 | Thomas Neubert | 1 | 0 | — | 9 LOW | |
| 1290 | Bianca geborene Spitzer Held | 1 | 0 | — | 9 LOW | |
| 1291 | Friedrich Esterer | 1 | 0 | — | 9 LOW | |
| 1292 | Sven Reinhard | 1 | 0 | — | 9 LOW | |
| 1293 | Wilfried Ferdinand Kranefoer | 1 | 0 | — | 9 LOW | |
| 1294 | Gerhard Schupp | 1 | 0 | — | 9 LOW | |
| 1295 | Ihsan Acar | 1 | 0 | — | 9 LOW | |
| 1296 | Konrad Grimm | 1 | 0 | — | 9 LOW | |
| 1297 | Ines Brödler | 1 | 0 | — | 9 LOW | |
| 1298 | Susanne Bernt | 1 | 0 | — | 9 LOW | |
| 1299 | Andreas : Lehner | 1 | 0 | — | 9 LOW | |
| 1300 | Heidi Nani Celerina/Schlarigna | 1 | 0 | — | 9 LOW |