D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,254 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,254
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 |
|---|---|---|---|---|---|---|
| 12501 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 12502 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 12503 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 12504 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 12505 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 12506 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 12507 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 12508 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 12509 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 12510 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 12511 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 12512 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 12513 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 12514 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 12515 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 12516 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 12517 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 12518 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 12519 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 12520 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 12521 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 12522 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 12523 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 12524 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 12525 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 12526 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 12527 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 12528 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 12529 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 12530 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 12531 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 12532 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 12533 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 12534 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 12535 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 12536 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 12537 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 12538 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 12539 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 12540 | Lino Ferrari | 1 | 0 | — | 9 LOW | |
| 12541 | Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938). CORP | 1 | 0 | — | 9 LOW | |
| 12542 | Haydar Gündogdu | 1 | 0 | — | 9 LOW | |
| 12543 | Müzeyyen Delibayir | 1 | 0 | — | 9 LOW | |
| 12544 | Heinrich Kaczmarczyk | 1 | 0 | — | 9 LOW | |
| 12545 | Peter Matthiesen | 1 | 0 | — | 9 LOW | |
| 12546 | Bruno Roqueplo | 1 | 0 | — | 9 LOW | |
| 12547 | Frank Lüder | 1 | 0 | — | 9 LOW | |
| 12548 | Burkhart Franz | 1 | 0 | — | 9 LOW | |
| 12549 | Stefan Nilsson | 1 | 0 | — | 9 LOW | |
| 12550 | Steven de Tollenaere | 1 | 0 | — | 9 LOW |