D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,248 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+96
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,248
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 |
|---|---|---|---|---|---|---|
| 74501 | TARRES SANCHEZ EDUARDO | 1 | 0 | — | 9 LOW | |
| 74502 | Jürgen Wunderlich Verwaltungs GmbH, Scharbeutz (Amtsgericht Lübeck, HRB 12462 HL) CORP | 1 | 0 | — | 9 LOW | |
| 74503 | Daniel Peter Murray Zürich | 1 | 0 | — | 9 LOW | |
| 74504 | Leander Pflüger Zürich | 1 | 0 | — | 9 LOW | |
| 74505 | Sean Hendrick Zimdahl London | 1 | 0 | — | 9 LOW | |
| 74506 | David Raymond Patteson Ascot | 1 | 0 | — | 9 LOW | |
| 74507 | Patrick Glauser Niedergösgen | 1 | 0 | — | 9 LOW | |
| 74508 | Thomas Wettstein Hausen | 1 | 0 | — | 9 LOW | |
| 74509 | NICOLAS GROSSET | 1 | 0 | — | 9 LOW | |
| 74510 | Torsten von Kamp | 1 | 0 | — | 9 LOW | |
| 74511 | IVG Immobilien-Management GmbH, Bonn (Amtsgericht Bonn HRB 14965). CORP | 1 | 0 | — | 9 LOW | |
| 74512 | IVG Immobilien-Management GmbH, Bonn (Amtsgericht Bonn HRB 14965), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 74513 | MARTINEZ RAMOS JOSE | 1 | 0 | — | 9 LOW | |
| 74514 | Ardooie/Belgien Carette Danny | 1 | 0 | — | 9 LOW | |
| 74515 | JOSE LUIS GARLATI | 1 | 0 | — | 9 LOW | |
| 74516 | Daniel Zwernemann | 1 | 0 | — | 9 LOW | |
| 74517 | ALCALA SERRANO MATILDE | 1 | 0 | — | 9 LOW | |
| 74518 | Harald Hegewisch | 1 | 0 | — | 9 LOW | |
| 74519 | Engelbert Markus Kaemena | 1 | 0 | — | 9 LOW | |
| 74520 | Frank Doctor Renz | 1 | 0 | — | 9 LOW | |
| 74521 | Peter Teufel | 1 | 0 | — | 9 LOW | |
| 74522 | DEL VALLE RAMIA JUAN MANUEL | 1 | 0 | — | 9 LOW | |
| 74523 | Bernhard Hugenroth | 1 | 0 | — | 9 LOW | |
| 74524 | VALLEJOS RODRIGUEZ JORGE LUIS | 1 | 0 | — | 9 LOW | |
| 74525 | Maik Brandt | 1 | 0 | — | 9 LOW | |
| 74526 | Stephen Markus Hampe | 1 | 0 | — | 9 LOW | |
| 74527 | Osman Öner | 1 | 0 | — | 9 LOW | |
| 74528 | Giuseppe Attardi | 1 | 0 | — | 9 LOW | |
| 74529 | YBERN ARECHAVALETA MARINA | 1 | 0 | — | 9 LOW | |
| 74530 | NAVARRO BRUGUERAS JAIME | 1 | 0 | — | 9 LOW | |
| 74531 | Michael Nagel | 1 | 0 | — | 9 LOW | |
| 74532 | Stefan Manfred Nagel | 1 | 0 | — | 9 LOW | |
| 74533 | Steven Mano | 1 | 0 | — | 9 LOW | |
| 74534 | Lars Dock | 1 | 0 | — | 9 LOW | |
| 74535 | Thomas Siems | 1 | 0 | — | 9 LOW | |
| 74536 | MUZAFFAR HUSSAIN ZAFFAR | 1 | 0 | — | 9 LOW | |
| 74537 | Christian Ruwe | 1 | 0 | — | 9 LOW | |
| 74538 | TELLO ARANDA ADRIAN | 1 | 0 | — | 9 LOW | |
| 74539 | Peter Schmid von Baden-Dättwill | 1 | 0 | — | 9 LOW | |
| 74540 | Ines geborene Müggenburg Heinke | 1 | 0 | — | 9 LOW | |
| 74541 | Hans Ryser | 1 | 0 | — | 9 LOW | |
| 74542 | LIMA MOUSINHO ROBERTO CARLOS | 1 | 0 | — | 9 LOW | |
| 74543 | Rico Marc Müller Uitikon | 1 | 0 | — | 9 LOW | |
| 74544 | Petra Gerstner-Berggren | 1 | 0 | — | 9 LOW | |
| 74545 | DANIEL BELOHLAVEK | 1 | 0 | — | 9 LOW | |
| 74546 | LANO Grundstücks-Vermietungsgesellschaft mbH, Saarbrücken (Amtsgericht Saarbrücken HRB 15032), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | 1 | 0 | — | 9 LOW | |
| 74547 | Gustav Mester | 1 | 0 | — | 9 LOW | |
| 74548 | CABA SERRA NATALIA | 1 | 0 | — | 9 LOW | |
| 74549 | Jörg Sadzio | 1 | 0 | — | 9 LOW | |
| 74550 | Patricia Schneiderath | 1 | 0 | — | 9 LOW |