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)
+42
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 |
|---|---|---|---|---|---|---|
| 13351 | RENOM LLONCH ANNA | 1 | 0 | — | 9 LOW | |
| 13352 | ASENSIO FERRET JORDI | 1 | 0 | — | 9 LOW | |
| 13353 | Walter Scharnberg | 1 | 0 | — | 9 LOW | |
| 13354 | Lothar Wolfgang Veit | 1 | 0 | — | 9 LOW | |
| 13355 | Christian Nimmervoll | 1 | 0 | — | 9 LOW | |
| 13356 | Dirk Fackin | 1 | 0 | — | 9 LOW | |
| 13357 | Gerhard Hunger | 1 | 0 | — | 9 LOW | |
| 13358 | Besim Sümer | 1 | 0 | — | 9 LOW | |
| 13359 | Martin Keller Vils | 1 | 0 | — | 9 LOW | |
| 13360 | Arthur Reimer | 1 | 0 | — | 9 LOW | |
| 13361 | JEREZ BURDEUS SONIA | 1 | 0 | — | 9 LOW | |
| 13362 | XAMPENY TERRISSE VICTOR | 1 | 0 | — | 9 LOW | |
| 13363 | DOMINGO GISPERT ANTONIO | 1 | 0 | — | 9 LOW | |
| 13364 | Marko Meißner | 1 | 0 | — | 9 LOW | |
| 13365 | Jochen Hüls | 1 | 0 | — | 9 LOW | |
| 13366 | Marcel Meyer Richterswil | 1 | 0 | — | 9 LOW | |
| 13367 | Peter Grimm Laupen BE | 1 | 0 | — | 9 LOW | |
| 13368 | Robert Steiner Unteriberg | 1 | 0 | — | 9 LOW | |
| 13369 | Denise Steiner Unteriberg | 1 | 0 | — | 9 LOW | |
| 13370 | Omar Fanzone Gravesano | 1 | 0 | — | 9 LOW | |
| 13371 | Diana-Madalina Cipariu Râmnicu Sarat | 1 | 0 | — | 9 LOW | |
| 13372 | Lorenz Rubin Krattigen | 1 | 0 | — | 9 LOW | |
| 13373 | Christian Rubin-Etter Krattigen | 1 | 0 | — | 9 LOW | |
| 13374 | Sean Smith Männedorf | 1 | 0 | — | 9 LOW | |
| 13375 | Burghardt Kienast | 1 | 0 | — | 9 LOW | |
| 13376 | Dieter Kuzmany | 1 | 0 | — | 9 LOW | |
| 13377 | Stephan Watzlawik | 1 | 0 | — | 9 LOW | |
| 13378 | Hagen Raddatz | 1 | 0 | — | 9 LOW | |
| 13379 | Harald Siemens | 1 | 0 | — | 9 LOW | |
| 13380 | Andreas Hagenkötter | 1 | 0 | — | 9 LOW | |
| 13381 | Paldo Grundstücksverwaltungsgesellschaft mbH, Lockstedt (Amtsgericht Pinneberg, HRB 10812 PI) | 1 | 0 | — | 9 LOW | |
| 13382 | Philipp Schaller Horgen | 1 | 0 | — | 9 LOW | |
| 13383 | Avance Geschäftsführungs GmbH, Radeberg (Amtsgericht Dresden, HRB 26502). CORP | 1 | 0 | — | 9 LOW | |
| 13384 | poli orea Geschäftsführung GmbH, Würselen (Amtsgericht Aachen HRB 15121). CORP | 1 | 0 | — | 9 LOW | |
| 13385 | Michael Kettern | 1 | 0 | — | 9 LOW | |
| 13386 | Giancarlo Thiella Chiasso | 1 | 0 | — | 9 LOW | |
| 13387 | Minire Amidi Jona | 1 | 0 | — | 9 LOW | |
| 13388 | Patrick Christian Handschin Arboldswil | 1 | 0 | — | 9 LOW | |
| 13389 | Michael Doctor Hagemann | 1 | 0 | — | 9 LOW | |
| 13390 | Jörn Skau | 1 | 0 | — | 9 LOW | |
| 13391 | Benedikt Kummer | 1 | 0 | — | 9 LOW | |
| 13392 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 13393 | Petra Bellinger | 1 | 0 | — | 9 LOW | |
| 13394 | Peter Schrempp | 1 | 0 | — | 9 LOW | |
| 13395 | Thomas Losch | 1 | 0 | — | 9 LOW | |
| 13396 | Alp Özcan | 1 | 0 | — | 9 LOW | |
| 13397 | Emine Cengiz | 1 | 0 | — | 9 LOW | |
| 13398 | PASTOR FERNANDEZ PEDRO | 1 | 0 | — | 9 LOW | |
| 13399 | COLLELL PLANELLAS JESUS | 1 | 0 | — | 9 LOW | |
| 13400 | NESTARES CARMONA PEDRO | 1 | 0 | — | 9 LOW |