D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 15751 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 15752 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 15753 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 15754 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 15755 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15756 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15757 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 15758 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 15759 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 15760 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 15761 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 15762 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 15763 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 15764 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 15765 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 15766 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 15767 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 15768 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 15769 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 15770 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 15771 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 15772 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 15773 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 15774 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 15775 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 15776 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 15777 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 15778 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 15779 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 15780 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 15781 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 15782 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 15783 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 15784 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 15785 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 15786 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 15787 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 15788 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 15789 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 15790 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15791 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15792 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 15793 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 15794 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 15795 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 15796 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 15797 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 15798 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 15799 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 15800 | Rainer Kahl | 1 | 0 | — | 9 LOW |