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)
+112
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 |
|---|---|---|---|---|---|---|
| 2101 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 2102 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 2103 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 2104 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 2105 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 2106 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 2107 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 2108 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 2109 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 2110 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 2111 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 2112 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 2113 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 2114 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 2115 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 2116 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 2117 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 2118 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 2119 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 2120 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 2121 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 2122 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 2123 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 2124 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 2125 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 2126 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 2127 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 2128 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 2129 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 2130 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 2131 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 2132 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 2133 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 2134 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 2135 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 2136 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 2137 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 2138 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 2139 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 2140 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 2141 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 2142 | Dorothee Schmitz | 1 | 0 | — | 9 LOW | |
| 2143 | Jürgen Siegbert Kugel | 1 | 0 | — | 9 LOW | |
| 2144 | Michael Ermer | 1 | 0 | — | 9 LOW | |
| 2145 | REWE Partner GmbH, Köln (Amtsgericht Köln, HRB 72160) CORP | 1 | 0 | — | 9 LOW | |
| 2146 | REWE West Beteiligungs GmbH, Hürth (Amtsgericht Köln HRB 43428). CORP | 1 | 0 | — | 9 LOW | |
| 2147 | Josef Kersting | 1 | 0 | — | 9 LOW | |
| 2148 | Peter Junkermann | 1 | 0 | — | 9 LOW | |
| 2149 | Bastien Humbert Droz Bern | 1 | 0 | — | 9 LOW | |
| 2150 | Surkau Laura Murten | 1 | 0 | — | 9 LOW |