D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+94
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 15901 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 15902 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 15903 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 15904 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15905 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15906 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 15907 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 15908 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 15909 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 15910 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 15911 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 15912 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 15913 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 15914 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 15915 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 15916 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 15917 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 15918 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 15919 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 15920 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 15921 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 15922 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 15923 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 15924 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 15925 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 15926 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 15927 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 15928 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 15929 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 15930 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 15931 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 15932 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 15933 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 15934 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 15935 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 15936 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 15937 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 15938 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 15939 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15940 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15941 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 15942 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 15943 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 15944 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 15945 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 15946 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 15947 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 15948 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 15949 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 15950 | Dorothee Schmitz | 1 | 0 | — | 9 LOW |