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)
+108
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 |
|---|---|---|---|---|---|---|
| 701 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 702 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 703 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 704 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 705 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 706 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 707 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 708 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 709 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 710 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 711 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 712 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 713 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 714 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 715 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 716 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 717 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 718 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 719 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 720 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 721 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 722 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 723 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 724 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 725 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 726 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 727 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 728 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 729 | Surkau Laura Murten | 1 | 0 | — | 9 LOW | |
| 730 | Mona Violet Fahmy Wädenswil | 1 | 0 | — | 9 LOW | |
| 731 | Alberto Guisseppe Coppola Joffroy Cabo San Lucas | 1 | 0 | — | 9 LOW | |
| 732 | Guido Rudolphi Uster | 1 | 0 | — | 9 LOW | |
| 733 | Vorhand- Nebenleistungspflichten Magden | 1 | 0 | — | 9 LOW | |
| 734 | Ian Sven Pibernik Rheinfelden | 1 | 0 | — | 9 LOW | |
| 735 | Markus Oberli Lengnau BE | 1 | 0 | — | 9 LOW | |
| 736 | Susanna Walter Lengnau BE | 1 | 0 | — | 9 LOW | |
| 737 | Andreas Enzler Rhäzüns | 1 | 0 | — | 9 LOW | |
| 738 | Orlando Hediger Zizers | 1 | 0 | — | 9 LOW | |
| 739 | Urs Heusser Malans | 1 | 0 | — | 9 LOW | |
| 740 | Linda Donatsch Chur | 1 | 0 | — | 9 LOW | |
| 741 | Dominique Cerveny Landquart | 1 | 0 | — | 9 LOW | |
| 742 | Christian Müller Landquart | 1 | 0 | — | 9 LOW | |
| 743 | Martin Oeler Altstätten | 1 | 0 | — | 9 LOW | |
| 744 | Dieter Hermann Zeihen | 1 | 0 | — | 9 LOW | |
| 745 | Blend Ramadani Kriens | 1 | 0 | — | 9 LOW | |
| 746 | Maxime Bossy Plan-les-Ouates | 1 | 0 | — | 9 LOW | |
| 747 | Michael Markus Frey Gunzgen | 1 | 0 | — | 9 LOW | |
| 748 | Isa Cansu Kappel | 1 | 0 | — | 9 LOW | |
| 749 | Gianpaolo Ballabio Viganello | 1 | 0 | — | 9 LOW | |
| 750 | Tiziano Giuseppe Guido Tunesi Riva San Vitale | 1 | 0 | — | 9 LOW |