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)
+49
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 |
|---|---|---|---|---|---|---|
| 3001 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 3002 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 3003 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 3004 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 3005 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 3006 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 3007 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 3008 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 3009 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 3010 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 3011 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 3012 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 3013 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 3014 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 3015 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 3016 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 3017 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 3018 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 3019 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 3020 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 3021 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 3022 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 3023 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 3024 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 3025 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 3026 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 3027 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 3028 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 3029 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 3030 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 3031 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 3032 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 3033 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 3034 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 3035 | Lino Ferrari | 1 | 0 | — | 9 LOW | |
| 3036 | Lutz Verwaltungs GmbH, Schwäbisch Hall (Amtsgericht Stuttgart HRB 728938). CORP | 1 | 0 | — | 9 LOW | |
| 3037 | Haydar Gündogdu | 1 | 0 | — | 9 LOW | |
| 3038 | Müzeyyen Delibayir | 1 | 0 | — | 9 LOW | |
| 3039 | Heinrich Kaczmarczyk | 1 | 0 | — | 9 LOW | |
| 3040 | Peter Matthiesen | 1 | 0 | — | 9 LOW | |
| 3041 | Bruno Roqueplo | 1 | 0 | — | 9 LOW | |
| 3042 | Frank Lüder | 1 | 0 | — | 9 LOW | |
| 3043 | Burkhart Franz | 1 | 0 | — | 9 LOW | |
| 3044 | Stefan Nilsson | 1 | 0 | — | 9 LOW | |
| 3045 | Steven de Tollenaere | 1 | 0 | — | 9 LOW | |
| 3046 | Wim van Beveren | 1 | 0 | — | 9 LOW | |
| 3047 | Jean Louis Henri Kreusch | 1 | 0 | — | 9 LOW | |
| 3048 | Renko Altona | 1 | 0 | — | 9 LOW | |
| 3049 | Rudolf Teschke | 1 | 0 | — | 9 LOW | |
| 3050 | Willibald Gaag | 1 | 0 | — | 9 LOW |