D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+104
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 14901 | Paolo De Iturbe Sorengo | 1 | 0 | — | 9 LOW | |
| 14902 | Miroslav Donchev Höri | 1 | 0 | — | 9 LOW | |
| 14903 | Miroslav Aleksandrov Plugchiev Höri | 1 | 0 | — | 9 LOW | |
| 14904 | Dimitar Hadjiev Zürich | 1 | 0 | — | 9 LOW | |
| 14905 | Gilles Fransen Basel | 1 | 0 | — | 9 LOW | |
| 14906 | Mike Steiner Bergdietikon | 1 | 0 | — | 9 LOW | |
| 14907 | Vincenzo Venezia Ottenbach | 1 | 0 | — | 9 LOW | |
| 14908 | Walter Friedemann Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 14909 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 14910 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 14911 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 14912 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 14913 | 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 | |
| 14914 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 14915 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 14916 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 14917 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 14918 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 14919 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 14920 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 14921 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 14922 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 14923 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 14924 | Maik Render | 1 | 0 | — | 9 LOW | |
| 14925 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 14926 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 14927 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 14928 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 14929 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 14930 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 14931 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 14932 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 14933 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 14934 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 14935 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 14936 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 14937 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 14938 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 14939 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 14940 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 14941 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 14942 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 14943 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 14944 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 14945 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 14946 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 14947 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 14948 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 14949 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 14950 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW |