D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+52
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 75551 | LINARES ZARAGOZA MANUEL | 1 | 0 | — | 9 LOW | |
| 75552 | Nicole Lotz | 1 | 0 | — | 9 LOW | |
| 75553 | Nicole geborene Liebera Lotz | 1 | 0 | — | 9 LOW | |
| 75554 | Thilo Kuther | 1 | 0 | — | 9 LOW | |
| 75555 | Antje Borcherdt | 1 | 0 | — | 9 LOW | |
| 75556 | BALLESTER RIOS ENRIQUE | 1 | 0 | — | 9 LOW | |
| 75557 | BALLESTER TOVAR ENRIQUE | 1 | 0 | — | 9 LOW | |
| 75558 | Andrea Lovato | 1 | 0 | — | 9 LOW | |
| 75559 | Antje Borcherdt | 1 | 0 | — | 9 LOW | |
| 75560 | Michael Weickel | 1 | 0 | — | 9 LOW | |
| 75561 | BOADA PIE SERGI | 1 | 0 | — | 9 LOW | |
| 75562 | RECASENS URBEZ JORGE | 1 | 0 | — | 9 LOW | |
| 75563 | Gerd Cloppenburg | 1 | 0 | — | 9 LOW | |
| 75564 | Petra Urban | 1 | 0 | — | 9 LOW | |
| 75565 | CIORRAGA SIMON DOMINGO | 1 | 0 | — | 9 LOW | |
| 75566 | CIORRAGA SIMON LORETO | 1 | 0 | — | 9 LOW | |
| 75567 | Timo Thömmes | 1 | 0 | — | 9 LOW | |
| 75568 | Kyrill Turchaninov | 1 | 0 | — | 9 LOW | |
| 75569 | Cristina Bäppler | 1 | 0 | — | 9 LOW | |
| 75570 | Christa Bäppler | 1 | 0 | — | 9 LOW | |
| 75571 | Rainer Thaler | 1 | 0 | — | 9 LOW | |
| 75572 | Frank Roseen | 1 | 0 | — | 9 LOW | |
| 75573 | Julian Kunz | 1 | 0 | — | 9 LOW | |
| 75574 | Christian Bernhard | 1 | 0 | — | 9 LOW | |
| 75575 | Rainer Thaler | 1 | 0 | — | 9 LOW | |
| 75576 | Werner van Wickeren | 1 | 0 | — | 9 LOW | |
| 75577 | Stefan Weimer | 1 | 0 | — | 9 LOW | |
| 75578 | Timo Thömmes | 1 | 0 | — | 9 LOW | |
| 75579 | Frank Roseen | 1 | 0 | — | 9 LOW | |
| 75580 | Kyrill Turchaninov | 1 | 0 | — | 9 LOW | |
| 75581 | Derek John Carter | 1 | 0 | — | 9 LOW | |
| 75582 | Michael Gillmann | 1 | 0 | — | 9 LOW | |
| 75583 | PALLAS GUASCH SANTIAGO | 1 | 0 | — | 9 LOW | |
| 75584 | RUBIO DIAZ MARIBEL | 1 | 0 | — | 9 LOW | |
| 75585 | Frank Krenz | 1 | 0 | — | 9 LOW | |
| 75586 | Douglas Blunt | 1 | 0 | — | 9 LOW | |
| 75587 | Cornelius Muth | 1 | 0 | — | 9 LOW | |
| 75588 | LOPEZ RODRIGUEZ JUDITH | 1 | 0 | — | 9 LOW | |
| 75589 | Petra Urban | 1 | 0 | — | 9 LOW | |
| 75590 | Wilfried Trumpp | 1 | 0 | — | 9 LOW | |
| 75591 | Stepan Zulynskyi March | 1 | 0 | — | 9 LOW | |
| 75592 | Nenad Spasic Döttingen | 1 | 0 | — | 9 LOW | |
| 75593 | Cristina Olivo Purasca | 1 | 0 | — | 9 LOW | |
| 75594 | Luigi Pirozzi Purasca | 1 | 0 | — | 9 LOW | |
| 75595 | Miroljub Golubovic Rupperswil | 1 | 0 | — | 9 LOW | |
| 75596 | Ivan Cvetanovic Baden | 1 | 0 | — | 9 LOW | |
| 75597 | Peter Bigler Studen BE | 1 | 0 | — | 9 LOW | |
| 75598 | Rita Bigler Studen BE | 1 | 0 | — | 9 LOW | |
| 75599 | Manuel Leiser Busswil BE | 1 | 0 | — | 9 LOW | |
| 75600 | Samanta Martina Gribi Busswil BE | 1 | 0 | — | 9 LOW |