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)
+64
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 |
|---|---|---|---|---|---|---|
| 1801 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 1802 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 1803 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 1804 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 1805 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 1806 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 1807 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 1808 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 1809 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 1810 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 1811 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 1812 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 1813 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 1814 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 1815 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 1816 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 1817 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 1818 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 1819 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 1820 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 1821 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 1822 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 1823 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 1824 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 1825 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 1826 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 1827 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 1828 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 1829 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 1830 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 1831 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 1832 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 1833 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 1834 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 1835 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 1836 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 1837 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 1838 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 1839 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 1840 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 1841 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 1842 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 1843 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 1844 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 1845 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 1846 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 1847 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 1848 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 1849 | Rainer Kahl | 1 | 0 | — | 9 LOW | |
| 1850 | Dorothee Schmitz | 1 | 0 | — | 9 LOW |