D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,150 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+78
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,150
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 |
|---|---|---|---|---|---|---|
| 501 | Raphael Zappa Lostorf | 1 | 0 | — | 9 LOW | |
| 502 | Urs Habegger Utzenstorf | 1 | 0 | — | 9 LOW | |
| 503 | Monika Baumgartner Oberriet SG | 1 | 0 | — | 9 LOW | |
| 504 | Philippe Furrer Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 505 | Nicola Tino Chur | 1 | 0 | — | 9 LOW | |
| 506 | Daniel Kipfer Unterägeri | 1 | 0 | — | 9 LOW | |
| 507 | Daphni Niki Sarlos-Avgoustatos Hausen | 1 | 0 | — | 9 LOW | |
| 508 | Smaragda Logothetou Athen | 1 | 0 | — | 9 LOW | |
| 509 | Irene Bonomo-Kappeler Russikon | 1 | 0 | — | 9 LOW | |
| 510 | Ioannis Karydogiannis Athen | 1 | 0 | — | 9 LOW | |
| 511 | Asad Zahur Dubai | 1 | 0 | — | 9 LOW | |
| 512 | Alexander Büch Basel | 1 | 0 | — | 9 LOW | |
| 513 | Florian Waser Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 514 | Reinhold Josef Martin Sturny Thun | 1 | 0 | — | 9 LOW | |
| 515 | Antonia Käser-Michel Walliswil b. Niederbipp | 1 | 0 | — | 9 LOW | |
| 516 | Richard Rordorf Thun | 1 | 0 | — | 9 LOW | |
| 517 | Katrin Rordorf-Misteli Thun | 1 | 0 | — | 9 LOW | |
| 518 | London DAKRIS LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 519 | Daniele Bellotto Massa | 1 | 0 | — | 9 LOW | |
| 520 | Sven Heindl | 1 | 0 | — | 9 LOW | |
| 521 | Tobias Manuel Heinrichs | 1 | 0 | — | 9 LOW | |
| 522 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (München HRB 181846). | 1 | 0 | — | 9 LOW | |
| 523 | NIPUR Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München HRB 178136). | 1 | 0 | — | 9 LOW | |
| 524 | 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 | |
| 525 | SAPNA Grundstücks-Verwaltungsgesellschaft mbH, Grünwald (Amtsgericht München, HRB 181846). | 1 | 0 | — | 9 LOW | |
| 526 | Aneta Anna Slaska | 1 | 0 | — | 9 LOW | |
| 527 | Michal Daniel Mincberg | 1 | 0 | — | 9 LOW | |
| 528 | Seweryn Dawid Slaksi | 1 | 0 | — | 9 LOW | |
| 529 | Bauer Beteiligungs GmbH, Zuzenhausen (Amtsgericht Mannheim HRB 721192). CORP | 1 | 0 | — | 9 LOW | |
| 530 | Rudolf Lechleitner | 1 | 0 | — | 9 LOW | |
| 531 | Walter Binder | 1 | 0 | — | 9 LOW | |
| 532 | Volker Thurner-Meischen | 1 | 0 | — | 9 LOW | |
| 533 | Michael Doctor Piber | 1 | 0 | — | 9 LOW | |
| 534 | Maren Reimann | 1 | 0 | — | 9 LOW | |
| 535 | Maik Render | 1 | 0 | — | 9 LOW | |
| 536 | Heiko Ewen | 1 | 0 | — | 9 LOW | |
| 537 | PCK Verwaltung GmbH, Berlin (Amtsgericht Charlottenburg, HRB 132216 B) CORP | 1 | 0 | — | 9 LOW | |
| 538 | Lutz Stoffels | 1 | 0 | — | 9 LOW | |
| 539 | Ralf Stoffels | 1 | 0 | — | 9 LOW | |
| 540 | Henrik Dr. Aldinger | 1 | 0 | — | 9 LOW | |
| 541 | Jochen Dr. Ehlers | 1 | 0 | — | 9 LOW | |
| 542 | Katharina Böhm | 1 | 0 | — | 9 LOW | |
| 543 | Renate Rieder | 1 | 0 | — | 9 LOW | |
| 544 | Martin Frenzel | 1 | 0 | — | 9 LOW | |
| 545 | Ferdinand Doctor Spies | 1 | 0 | — | 9 LOW | |
| 546 | Peter Doctor Ebertz | 1 | 0 | — | 9 LOW | |
| 547 | Rüdiger Doctor Freiherr von Stengel | 1 | 0 | — | 9 LOW | |
| 548 | Alexander Wild | 1 | 0 | — | 9 LOW | |
| 549 | Steffen Neubauer | 1 | 0 | — | 9 LOW | |
| 550 | Simone Pozzi Cairate | 1 | 0 | — | 9 LOW |