D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+44
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 16801 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 16802 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 16803 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 16804 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 16805 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 16806 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 16807 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 16808 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 16809 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 16810 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 16811 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 16812 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 16813 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 16814 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 16815 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 16816 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 16817 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 16818 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 16819 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 16820 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 16821 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 16822 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 16823 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 16824 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 16825 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 16826 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 16827 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 16828 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 16829 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 16830 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 16831 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 16832 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 16833 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 16834 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 16835 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 16836 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 16837 | Lino Ferrari | 1 | 0 | — | 9 LOW | |
| 16838 | Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938). CORP | 1 | 0 | — | 9 LOW | |
| 16839 | Haydar Gündogdu | 1 | 0 | — | 9 LOW | |
| 16840 | Müzeyyen Delibayir | 1 | 0 | — | 9 LOW | |
| 16841 | Heinrich Kaczmarczyk | 1 | 0 | — | 9 LOW | |
| 16842 | Peter Matthiesen | 1 | 0 | — | 9 LOW | |
| 16843 | Bruno Roqueplo | 1 | 0 | — | 9 LOW | |
| 16844 | Frank Lüder | 1 | 0 | — | 9 LOW | |
| 16845 | Burkhart Franz | 1 | 0 | — | 9 LOW | |
| 16846 | Stefan Nilsson | 1 | 0 | — | 9 LOW | |
| 16847 | Steven de Tollenaere | 1 | 0 | — | 9 LOW | |
| 16848 | Wim van Beveren | 1 | 0 | — | 9 LOW | |
| 16849 | Jean Louis Henri Kreusch | 1 | 0 | — | 9 LOW | |
| 16850 | Renko Altona | 1 | 0 | — | 9 LOW |