D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+88
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 15151 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 15152 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 15153 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 15154 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 15155 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 15156 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 15157 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 15158 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 15159 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 15160 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 15161 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 15162 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 15163 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 15164 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15165 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15166 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 15167 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 15168 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 15169 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 15170 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 15171 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 15172 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 15173 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 15174 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 15175 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 15176 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 15177 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 15178 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 15179 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 15180 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 15181 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 15182 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 15183 | Surkau Laura Murten | 1 | 0 | — | 9 LOW | |
| 15184 | Mona Violet Fahmy Wädenswil | 1 | 0 | — | 9 LOW | |
| 15185 | Alberto Guisseppe Coppola Joffroy Cabo San Lucas | 1 | 0 | — | 9 LOW | |
| 15186 | Guido Rudolphi Uster | 1 | 0 | — | 9 LOW | |
| 15187 | Vorhand- Nebenleistungspflichten Magden | 1 | 0 | — | 9 LOW | |
| 15188 | Ian Sven Pibernik Rheinfelden | 1 | 0 | — | 9 LOW | |
| 15189 | Markus Oberli Lengnau BE | 1 | 0 | — | 9 LOW | |
| 15190 | Susanna Walter Lengnau BE | 1 | 0 | — | 9 LOW | |
| 15191 | Andreas Enzler Rhäzüns | 1 | 0 | — | 9 LOW | |
| 15192 | Orlando Hediger Zizers | 1 | 0 | — | 9 LOW | |
| 15193 | Urs Heusser Malans | 1 | 0 | — | 9 LOW | |
| 15194 | Linda Donatsch Chur | 1 | 0 | — | 9 LOW | |
| 15195 | Dominique Cerveny Landquart | 1 | 0 | — | 9 LOW | |
| 15196 | Christian Müller Landquart | 1 | 0 | — | 9 LOW | |
| 15197 | Martin Oeler Altstätten | 1 | 0 | — | 9 LOW | |
| 15198 | Dieter Hermann Zeihen | 1 | 0 | — | 9 LOW | |
| 15199 | Blend Ramadani Kriens | 1 | 0 | — | 9 LOW | |
| 15200 | Maxime Bossy Plan-les-Ouates | 1 | 0 | — | 9 LOW |