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)
+66
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 |
|---|---|---|---|---|---|---|
| 16251 | Dimitar Hadjiev Zürich | 1 | 0 | — | 9 LOW | |
| 16252 | Gilles Fransen Basel | 1 | 0 | — | 9 LOW | |
| 16253 | Mike Steiner Bergdietikon | 1 | 0 | — | 9 LOW | |
| 16254 | Vincenzo Venezia Ottenbach | 1 | 0 | — | 9 LOW | |
| 16255 | Walter Friedemann Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 16256 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 16257 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 16258 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 16259 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 16260 | 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 | |
| 16261 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 16262 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 16263 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 16264 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 16265 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 16266 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 16267 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 16268 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 16269 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 16270 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 16271 | Maik Render | 1 | 0 | — | 9 LOW | |
| 16272 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 16273 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 16274 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 16275 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 16276 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 16277 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 16278 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 16279 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 16280 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 16281 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 16282 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 16283 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 16284 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 16285 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 16286 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 16287 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 16288 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 16289 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 16290 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 16291 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 16292 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 16293 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 16294 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 16295 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 16296 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 16297 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW | |
| 16298 | Kened Keqa Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 16299 | Krist Pervorfi Möhlin | 1 | 0 | — | 9 LOW | |
| 16300 | Heungkook Nauser Bülach | 1 | 0 | — | 9 LOW |