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)
+86
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 |
|---|---|---|---|---|---|---|
| 17351 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 17352 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 17353 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 17354 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 17355 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 17356 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 17357 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 17358 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 17359 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 17360 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 17361 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 17362 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 17363 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 17364 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 17365 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 17366 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 17367 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 17368 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 17369 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 17370 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 17371 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 17372 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 17373 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 17374 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 17375 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 17376 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 17377 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 17378 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 17379 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 17380 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 17381 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 17382 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 17383 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 17384 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 17385 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 17386 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 17387 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 17388 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 17389 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 17390 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 17391 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 17392 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 17393 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 17394 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 17395 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 17396 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 17397 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 17398 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 17399 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 17400 | Dorothee Schmitz | 1 | 0 | — | 9 LOW |