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)
+61
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 |
|---|---|---|---|---|---|---|
| 10301 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 10302 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 10303 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 10304 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 10305 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 10306 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 10307 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 10308 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 10309 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 10310 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 10311 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 10312 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 10313 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 10314 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 10315 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 10316 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 10317 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 10318 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 10319 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 10320 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 10321 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 10322 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 10323 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 10324 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 10325 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 10326 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 10327 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 10328 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 10329 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 10330 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 10331 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 10332 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 10333 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 10334 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 10335 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 10336 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 10337 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 10338 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 10339 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 10340 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 10341 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 10342 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 10343 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 10344 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 10345 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 10346 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 10347 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 10348 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 10349 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 10350 | Dorothee Schmitz | 1 | 0 | — | 9 LOW |