D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,150 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+45
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,150
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 |
|---|---|---|---|---|---|---|
| 651 | Marco Iannello Montano Lucino | 1 | 0 | — | 9 LOW | |
| 652 | Alessio Prestia Caronno Pertusella | 1 | 0 | — | 9 LOW | |
| 653 | Yvonne Marinoni Geroldswil | 1 | 0 | — | 9 LOW | |
| 654 | Corinne Tschanz Laufenburg | 1 | 0 | — | 9 LOW | |
| 655 | Alessandro Luca Dion Winterthur | 1 | 0 | — | 9 LOW | |
| 656 | Volker Schwarz Südheide | 1 | 0 | — | 9 LOW | |
| 657 | Frank Wilper Magden | 1 | 0 | — | 9 LOW | |
| 658 | Andreas Hülsmann | 1 | 0 | — | 9 LOW | |
| 659 | Johannes Bleker Verwaltungs GmbH, Raesfeld (Amtsgericht Coesfeld HRB 16265). CORP | 1 | 0 | — | 9 LOW | |
| 660 | Omid Mouazzen | 1 | 0 | — | 9 LOW | |
| 661 | Dieter Beloch | 1 | 0 | — | 9 LOW | |
| 662 | Helmut Richert | 1 | 0 | — | 9 LOW | |
| 663 | Hans Doctor Wehrmann | 1 | 0 | — | 9 LOW | |
| 664 | Jinyu Wang | 1 | 0 | — | 9 LOW | |
| 665 | Bingfeng Wang | 1 | 0 | — | 9 LOW | |
| 666 | Binfei Wang | 1 | 0 | — | 9 LOW | |
| 667 | Fan Li | 1 | 0 | — | 9 LOW | |
| 668 | Igor Huber | 1 | 0 | — | 9 LOW | |
| 669 | Adrianus Gerardus Maria Straathof | 1 | 0 | — | 9 LOW | |
| 670 | Joachim Reichel | 1 | 0 | — | 9 LOW | |
| 671 | Ralf Döring | 1 | 0 | — | 9 LOW | |
| 672 | Christine Gittel | 1 | 0 | — | 9 LOW | |
| 673 | KOGEP elf GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 84387). CORP | 1 | 0 | — | 9 LOW | |
| 674 | abakus Kraftwerke Service GmbH, Grünwald (Amtsgericht München HRB 196022). CORP | 1 | 0 | — | 9 LOW | |
| 675 | Agnieska geborene Kozakiewicz Kozakiewicz-Smolarczyk | 1 | 0 | — | 9 LOW | |
| 676 | Bernhard Martin Schiffmann | 1 | 0 | — | 9 LOW | |
| 677 | Silvio Eschrich | 1 | 0 | — | 9 LOW | |
| 678 | Matthias Amann | 1 | 0 | — | 9 LOW | |
| 679 | Stefan Ischerland | 1 | 0 | — | 9 LOW | |
| 680 | Yaron Elboim | 1 | 0 | — | 9 LOW | |
| 681 | AFDL Verwaltungs GmbH, Wasbek (Amtsgericht Kiel, HRB 16579 KI) CORP | 1 | 0 | — | 9 LOW | |
| 682 | Katrin Mayer | 1 | 0 | — | 9 LOW | |
| 683 | Werner Kopp | 1 | 0 | — | 9 LOW | |
| 684 | Sandra Kopp | 1 | 0 | — | 9 LOW | |
| 685 | Stefan Neubig | 1 | 0 | — | 9 LOW | |
| 686 | Wolfgang Hermann Alfred Oechsler | 1 | 0 | — | 9 LOW | |
| 687 | Georg Hornsteiner | 1 | 0 | — | 9 LOW | |
| 688 | Arno : Doctor Scholz | 1 | 0 | — | 9 LOW | |
| 689 | Sven Strauß | 1 | 0 | — | 9 LOW | |
| 690 | Siegmar Gottwald Strauß | 1 | 0 | — | 9 LOW | |
| 691 | Erwin Caspari | 1 | 0 | — | 9 LOW | |
| 692 | Esther Ruth Caspari | 1 | 0 | — | 9 LOW | |
| 693 | Obton Solenergi Wasser Management GmbH, Handewitt (Amtsgericht Flensburg, HRB 11435 FL) CORP | 1 | 0 | — | 9 LOW | |
| 694 | Guido Gräwe | 1 | 0 | — | 9 LOW | |
| 695 | Reiner Sztasko | 1 | 0 | — | 9 LOW | |
| 696 | Fatmir Nishori | 1 | 0 | — | 9 LOW | |
| 697 | Wöhlk & Behrens Verwaltungs GmbH, Großpostwitz OT Ebendörfel (Amtsgericht Dresden, HRB 27067), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 698 | Gerhard Doctor Grasböck | 1 | 0 | — | 9 LOW | |
| 699 | abakus Kraftwerke GmbH, Grünwald (Amtsgericht München HRB 177655). CORP | 1 | 0 | — | 9 LOW | |
| 700 | Tugrul Topuz | 1 | 0 | — | 9 LOW |