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)
+76
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 |
|---|---|---|---|---|---|---|
| 301 | Gilles Fransen Basel | 1 | 0 | — | 9 LOW | |
| 302 | Mike Steiner Bergdietikon | 1 | 0 | — | 9 LOW | |
| 303 | Vincenzo Venezia Ottenbach | 1 | 0 | — | 9 LOW | |
| 304 | Walter Friedemann Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 305 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 306 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 307 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 308 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 309 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 310 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 311 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 312 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 313 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 314 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 315 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 316 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 317 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 318 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 319 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 320 | Maik Render | 1 | 0 | — | 9 LOW | |
| 321 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 322 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 323 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 324 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 325 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 326 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 327 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 328 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 329 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 330 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 331 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 332 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 333 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 334 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 335 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 336 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 337 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 338 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 339 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 340 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 341 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 342 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 343 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 344 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 345 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 346 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW | |
| 347 | Kened Keqa Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 348 | Krist Pervorfi Möhlin | 1 | 0 | — | 9 LOW | |
| 349 | Heungkook Nauser Bülach | 1 | 0 | — | 9 LOW | |
| 350 | Egzon Hoti Uster | 1 | 0 | — | 9 LOW |