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)
+68
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 |
|---|---|---|---|---|---|---|
| 17301 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 17302 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 17303 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 17304 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 17305 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 17306 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 17307 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 17308 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 17309 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 17310 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 17311 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 17312 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 17313 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 17314 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 17315 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 17316 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 17317 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 17318 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 17319 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 17320 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 17321 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 17322 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 17323 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 17324 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 17325 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 17326 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 17327 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 17328 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 17329 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 17330 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 17331 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 17332 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 17333 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 17334 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 17335 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 17336 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 17337 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 17338 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 17339 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 17340 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 17341 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 17342 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 17343 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 17344 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 17345 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 17346 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 17347 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 17348 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 17349 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 17350 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW |