D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+101
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 88201 | Manuela Croce Rickenbach | 1 | 0 | — | 9 LOW | |
| 88202 | Menachem Mendel Gottesfeld Zürich | 1 | 0 | — | 9 LOW | |
| 88203 | Jennifer Madeleine Burri Basel | 1 | 0 | — | 9 LOW | |
| 88204 | Amos Kuster Basel | 1 | 0 | — | 9 LOW | |
| 88205 | Ali Bouguerba Lengnau BE | 1 | 0 | — | 9 LOW | |
| 88206 | Bruno Binggeli Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 88207 | Gabor Uhel Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 88208 | Robert Trachsler Buchs | 1 | 0 | — | 9 LOW | |
| 88209 | Ann Ellis Dubai | 1 | 0 | — | 9 LOW | |
| 88210 | Frank Groos | 1 | 0 | — | 9 LOW | |
| 88211 | Farhad Baniassadi | 1 | 0 | — | 9 LOW | |
| 88212 | Ruslan Husry | 1 | 0 | — | 9 LOW | |
| 88213 | Thomas Unterholzner | 1 | 0 | — | 9 LOW | |
| 88214 | Georg Unterholzner Verwaltungs GmbH, Essenbach (Landshut HRB 8528), 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 | |
| 88215 | Horst Bellersheim | 1 | 0 | — | 9 LOW | |
| 88216 | Lothar Doctor Heimeier | 1 | 0 | — | 9 LOW | |
| 88217 | Astrid E Habeder-Preuß | 1 | 0 | — | 9 LOW | |
| 88218 | Karsten Brand | 1 | 0 | — | 9 LOW | |
| 88219 | Katrin Windmüller | 1 | 0 | — | 9 LOW | |
| 88220 | Richard Trotz | 1 | 0 | — | 9 LOW | |
| 88221 | Martina Reichardt-Demirtas | 1 | 0 | — | 9 LOW | |
| 88222 | Andreas Lohse | 1 | 0 | — | 9 LOW | |
| 88223 | Uwe Rehschuh | 1 | 0 | — | 9 LOW | |
| 88224 | Tobias Stohn | 1 | 0 | — | 9 LOW | |
| 88225 | Thomas Gordon | 1 | 0 | — | 9 LOW | |
| 88226 | Jakob Lerer | 1 | 0 | — | 9 LOW | |
| 88227 | Jürgen Michel | 1 | 0 | — | 9 LOW | |
| 88228 | Torsten Lang | 1 | 0 | — | 9 LOW | |
| 88229 | Detlef Schubert | 1 | 0 | — | 9 LOW | |
| 88230 | Medizintechnik Beteiligungs-Verwaltungsgesellschaft Valley mbH, Valley (Amtsgericht München HRB 224041). | 1 | 0 | — | 9 LOW | |
| 88231 | LFS Containerschiff Portfolio I Verwaltung GmbH, Hamburg (Amtsgericht Hamburg HRB 135488), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 88232 | Thomas Görß | 1 | 0 | — | 9 LOW | |
| 88233 | Hildegard Bichler | 1 | 0 | — | 9 LOW | |
| 88234 | Wolfgang Brugger | 1 | 0 | — | 9 LOW | |
| 88235 | Richard Weber | 1 | 0 | — | 9 LOW | |
| 88236 | D133 Verwaltungs GmbH, Aichach (Amtsgericht Augsburg HRB 30195), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 88237 | Alexander Timmermann | 1 | 0 | — | 9 LOW | |
| 88238 | Thomas Diplomingenieur Ebel | 1 | 0 | — | 9 LOW | |
| 88239 | Funchal/Madeira / Portugal (Handelsregister der Freihandelszone Madeira Nr. 511120869) EDITCALL-COMERCIO INTERNATIONALE E CONSULTORIA LDA | 1 | 0 | — | 9 LOW | |
| 88240 | Thomas Timmer | 1 | 0 | — | 9 LOW | |
| 88241 | Julia Dettmer | 1 | 0 | — | 9 LOW | |
| 88242 | Kai Gerhard Albert Stroelau | 1 | 0 | — | 9 LOW | |
| 88243 | Peter Birk | 1 | 0 | — | 9 LOW | |
| 88244 | Christian Alexander Hock | 1 | 0 | — | 9 LOW | |
| 88245 | Thomas Rudel | 1 | 0 | — | 9 LOW | |
| 88246 | Mehmet Hisvaci | 1 | 0 | — | 9 LOW | |
| 88247 | Jan Treu | 1 | 0 | — | 9 LOW | |
| 88248 | Frank Brenner | 1 | 0 | — | 9 LOW | |
| 88249 | Norbert Rembeck | 1 | 0 | — | 9 LOW | |
| 88250 | Anneliese geborene Thom Unger | 1 | 0 | — | 9 LOW |