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)
+85
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 03 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 04 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 05 | 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 | |
| 06 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 07 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 08 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 09 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 10 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 11 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 12 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 13 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 14 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 15 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 16 | Maik Render | 1 | 0 | — | 9 LOW | |
| 17 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 18 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 19 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 20 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 21 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 22 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 23 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 24 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 25 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 26 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 27 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 28 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 29 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 30 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 31 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW | |
| 32 | Andrea Rosa Azzate | 1 | 0 | — | 9 LOW | |
| 33 | Giorgio Botta Varese | 1 | 0 | — | 9 LOW | |
| 34 | Alexander Jorg Seifert Vico Morcote | 1 | 0 | — | 9 LOW | |
| 35 | Francesco Siccardi Campione d'Italia | 1 | 0 | — | 9 LOW | |
| 36 | Alessandro Siccardi Montagnola | 1 | 0 | — | 9 LOW | |
| 37 | Peter Horlacher Horgen | 1 | 0 | — | 9 LOW | |
| 38 | Elmar Zurbriggen Ettingen | 1 | 0 | — | 9 LOW | |
| 39 | Angelo De Lollis Como | 1 | 0 | — | 9 LOW | |
| 40 | Evgkenii Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 41 | Rada Kononenko Stein am Rhein | 1 | 0 | — | 9 LOW | |
| 42 | Niklaus Perren Oberkirch | 1 | 0 | — | 9 LOW | |
| 43 | Kened Keqa Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 44 | Krist Pervorfi Möhlin | 1 | 0 | — | 9 LOW | |
| 45 | Heungkook Nauser Bülach | 1 | 0 | — | 9 LOW | |
| 46 | Egzon Hoti Uster | 1 | 0 | — | 9 LOW | |
| 47 | Giuseppe Gerosa Lugano | 1 | 0 | — | 9 LOW | |
| 48 | Gianna La Rana Saronno | 1 | 0 | — | 9 LOW | |
| 49 | Alessandro Trevia Alta Valle Intelvi | 1 | 0 | — | 9 LOW | |
| 50 | Samir Chatila Oetwil an der Limmat | 1 | 0 | — | 9 LOW |