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)
+100
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 |
|---|---|---|---|---|---|---|
| 19101 | Lindenstraße 1c-1d Verwaltungs UG (haftungsbeschränkt), Ilsede (Amtsgericht Hildesheim HRB 202115), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 19102 | Robert Mönnigmann | 1 | 0 | — | 9 LOW | |
| 19103 | Anja Fuhrberg | 1 | 0 | — | 9 LOW | |
| 19104 | Patrizia Oliva | 1 | 0 | — | 9 LOW | |
| 19105 | Andreas Schulz | 1 | 0 | — | 9 LOW | |
| 19106 | VALERO GARCIA ADOLFO | 1 | 0 | — | 9 LOW | |
| 19107 | VALERO PEREZ TERESA MARIA JESUS | 1 | 0 | — | 9 LOW | |
| 19108 | Spangenberg Verwaltungsgesellschaft mbH, Bargstedt (Amtsgericht Tostedt HRB 200963). | 1 | 0 | — | 9 LOW | |
| 19109 | Ines Spangenberg | 1 | 0 | — | 9 LOW | |
| 19110 | Wilfried Spangenberg Verwaltungsgesellschaft mbH, Bargstedt (AG Tostedt HRB 200963). CORP | 1 | 0 | — | 9 LOW | |
| 19111 | SANCHEZ PEREZ BONIFACIO | 1 | 0 | — | 9 LOW | |
| 19112 | Wolfgang Wucherpfennig | 1 | 0 | — | 9 LOW | |
| 19113 | Birgit Marggraff | 1 | 0 | — | 9 LOW | |
| 19114 | Gerd Breckle | 1 | 0 | — | 9 LOW | |
| 19115 | Horst Höll | 1 | 0 | — | 9 LOW | |
| 19116 | Briese Flottenfonds Beteiligungs GmbH, Leer (Amtsgericht Aurich HRB 202795). CORP | 1 | 0 | — | 9 LOW | |
| 19117 | in: Briese Flottenfonds Beteiligungs GmbH, Leer (Amtsgericht Aurich HRB 202795). CORP | 1 | 0 | — | 9 LOW | |
| 19118 | Briese Flottenfonds Management GmbH, Leer (HRB 200039). CORP | 1 | 0 | — | 9 LOW | |
| 19119 | Briese Flottenfonds Management GmbH, Leer (AG Aurich HRB 200039). CORP | 1 | 0 | — | 9 LOW | |
| 19120 | Werner Hölscher | 1 | 0 | — | 9 LOW | |
| 19121 | Josef Eichholz | 1 | 0 | — | 9 LOW | |
| 19122 | Glenn González | 1 | 0 | — | 9 LOW | |
| 19123 | Patrick Pond | 1 | 0 | — | 9 LOW | |
| 19124 | Jens Schlüter | 1 | 0 | — | 9 LOW | |
| 19125 | Peter Sturzenegger Egliswil | 1 | 0 | — | 9 LOW | |
| 19126 | Heinz Sturzenegger Wohlen AG | 1 | 0 | — | 9 LOW | |
| 19127 | Jürg Bärtschi Fahrwangen | 1 | 0 | — | 9 LOW | |
| 19128 | Silvia Schild Bärtschi Fahrwangen | 1 | 0 | — | 9 LOW | |
| 19129 | Salomon Carvajal Arana Bergdietikon | 1 | 0 | — | 9 LOW | |
| 19130 | Kristina Lena Wagner Zürich | 1 | 0 | — | 9 LOW | |
| 19131 | Arthur Alexander Casagranda Winterthur | 1 | 0 | — | 9 LOW | |
| 19132 | Werner Jank Hergiswil | 1 | 0 | — | 9 LOW | |
| 19133 | Felix Jürg Tobler Zürich | 1 | 0 | — | 9 LOW | |
| 19134 | Severin Kollros Sachseln | 1 | 0 | — | 9 LOW | |
| 19135 | Claudia Alice Kollros Sachseln | 1 | 0 | — | 9 LOW | |
| 19136 | Philipp Amacker Ebnat-Kappel | 1 | 0 | — | 9 LOW | |
| 19137 | Lea Alexandra Leuenberger Uetikon am See | 1 | 0 | — | 9 LOW | |
| 19138 | FUENTES MONLLOR MARIA AURORA | 1 | 0 | — | 9 LOW | |
| 19139 | POVEDA SALA MANUEL | 1 | 0 | — | 9 LOW | |
| 19140 | LLORET BERENGUER FLORENTINA | 1 | 0 | — | 9 LOW | |
| 19141 | POVEDA SALA JOAQUIN | 1 | 0 | — | 9 LOW | |
| 19142 | Aline Danielle Bavier Zürich | 1 | 0 | — | 9 LOW | |
| 19143 | Lea Alexandra Koch Männedorf | 1 | 0 | — | 9 LOW | |
| 19144 | Snezana Savic Arsenic Zofingen | 1 | 0 | — | 9 LOW | |
| 19145 | Jetri Avdaj Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 19146 | Simon Noah Steiner Rothenhausen | 1 | 0 | — | 9 LOW | |
| 19147 | Oemer Cam Zollikofen | 1 | 0 | — | 9 LOW | |
| 19148 | Rabih Zein Brig-Glis | 1 | 0 | — | 9 LOW | |
| 19149 | Giuseppe Alba Basel | 1 | 0 | — | 9 LOW | |
| 19150 | Diego Salvatore Balbo Rheinfelden | 1 | 0 | — | 9 LOW |