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)
+119
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 |
|---|---|---|---|---|---|---|
| 74001 | XALABARDER ANGLI ORIOL | 1 | 0 | — | 9 LOW | |
| 74002 | MICO FERNANDEZ LLUIS | 1 | 0 | — | 9 LOW | |
| 74003 | ITURBE RECASENS FERNANDO | 1 | 0 | — | 9 LOW | |
| 74004 | BADIA CHANCHO LUIS | 1 | 0 | — | 9 LOW | |
| 74005 | Wolfgang Gleißner | 1 | 0 | — | 9 LOW | |
| 74006 | Christian Kachler | 1 | 0 | — | 9 LOW | |
| 74007 | LLOPIS SAMPIETRO BALTASAR | 1 | 0 | — | 9 LOW | |
| 74008 | Valentin Gvozdkov | 1 | 0 | — | 9 LOW | |
| 74009 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 74010 | LOPEZ LACAMBRA MARIA ROSA | 1 | 0 | — | 9 LOW | |
| 74011 | CASTEJON AINOZA CLEMENTE SEBASTIAN | 1 | 0 | — | 9 LOW | |
| 74012 | Michael Richter | 1 | 0 | — | 9 LOW | |
| 74013 | Michael Doktoringenieur Fischer | 1 | 0 | — | 9 LOW | |
| 74014 | Alexander Greschner | 1 | 0 | — | 9 LOW | |
| 74015 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 74016 | Helmut Bauer | 1 | 0 | — | 9 LOW | |
| 74017 | Andreas Krüger | 1 | 0 | — | 9 LOW | |
| 74018 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 74019 | Eric Ruttenberg | 1 | 0 | — | 9 LOW | |
| 74020 | ACEVEDO HERNANDEZ MANUEL JESUS | 1 | 0 | — | 9 LOW | |
| 74021 | Xavier Jongen | 1 | 0 | — | 9 LOW | |
| 74022 | Katja Gogalla | 1 | 0 | — | 9 LOW | |
| 74023 | Othmar Doctor Belker | 1 | 0 | — | 9 LOW | |
| 74024 | ARBELO CAPOTE ROSA EMMA | 1 | 0 | — | 9 LOW | |
| 74025 | BAHAMONDE RODRIGUEZ JOSE MANUEL | 1 | 0 | — | 9 LOW | |
| 74026 | Stephan Niedermayer | 1 | 0 | — | 9 LOW | |
| 74027 | Mike Fritzsche | 1 | 0 | — | 9 LOW | |
| 74028 | Katja Doctor Henke | 1 | 0 | — | 9 LOW | |
| 74029 | ROS VENDRELL MATEU | 1 | 0 | — | 9 LOW | |
| 74030 | ROS VENDRELL JAIME | 1 | 0 | — | 9 LOW | |
| 74031 | FONT I FATJO DELS XIPRERS JOSEP | 1 | 0 | — | 9 LOW | |
| 74032 | Philippe Neuschäfer | 1 | 0 | — | 9 LOW | |
| 74033 | Peter Schulte-Austum | 1 | 0 | — | 9 LOW | |
| 74034 | Jürgen Wolfgramm | 1 | 0 | — | 9 LOW | |
| 74035 | Akaba Grundstücksverwaltungsgesellschaft mbH, Mainz (Amtsgericht Mainz HRB 45765), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 74036 | Solf Unternehmergesellschaft (haftungsbeschränkt), Bohmte (Amtsgericht Osnabrück HRB 211443). | 1 | 0 | — | 9 LOW | |
| 74037 | Joseph Hermanus Johannes de Raaij | 1 | 0 | — | 9 LOW | |
| 74038 | Mirko War Prokurist:1) Ostendörfer | 1 | 0 | — | 9 LOW | |
| 74039 | Jonathan Mark Fairhurst | 1 | 0 | — | 9 LOW | |
| 74040 | Michael Lockett | 1 | 0 | — | 9 LOW | |
| 74041 | Mark Preusser | 1 | 0 | — | 9 LOW | |
| 74042 | Andrew Buckley | 1 | 0 | — | 9 LOW | |
| 74043 | Mirko Ostendörfer | 1 | 0 | — | 9 LOW | |
| 74044 | Jürgen Ragaller | 1 | 0 | — | 9 LOW | |
| 74045 | Peter Bertram | 1 | 0 | — | 9 LOW | |
| 74046 | MUÑOZ ROMANO MARIA MERCEDES | 1 | 0 | — | 9 LOW | |
| 74047 | Brigitte Daniela Bender | 1 | 0 | — | 9 LOW | |
| 74048 | KARPOUKHINE ANATOLI | 1 | 0 | — | 9 LOW | |
| 74049 | ALYEKSYEYEVA OKSANA | 1 | 0 | — | 9 LOW | |
| 74050 | Sven Neimcke | 1 | 0 | — | 9 LOW |