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)
+95
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 |
|---|---|---|---|---|---|---|
| 15801 | Shputim Rahmani Zürich | 1 | 0 | — | 9 LOW | |
| 15802 | Mustafa Iriz Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 15803 | Lampros Tsakali Dietikon | 1 | 0 | — | 9 LOW | |
| 15804 | Jessica Gugger Dietikon | 1 | 0 | — | 9 LOW | |
| 15805 | Bruno Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15806 | Anita Bertoli Jenaz | 1 | 0 | — | 9 LOW | |
| 15807 | Bernadette Nina Sara Beranek Curtina | 1 | 0 | — | 9 LOW | |
| 15808 | Marco Ferrari Visperterminen | 1 | 0 | — | 9 LOW | |
| 15809 | Daniel Stauffenegger Hinterkappelen | 1 | 0 | — | 9 LOW | |
| 15810 | Sergio Testa St. Moritz | 1 | 0 | — | 9 LOW | |
| 15811 | Giuliano Cavallari Cadenazzo | 1 | 0 | — | 9 LOW | |
| 15812 | Samuel Fankhauser Ebikon | 1 | 0 | — | 9 LOW | |
| 15813 | Lisa Verena Humbert-Droz Lugnorre | 1 | 0 | — | 9 LOW | |
| 15814 | Stephan Jäger Zürich | 1 | 0 | — | 9 LOW | |
| 15815 | Horst Siegfried Otto | 1 | 0 | — | 9 LOW | |
| 15816 | Thomas Pfüller | 1 | 0 | — | 9 LOW | |
| 15817 | Kai-Uwe Michels | 1 | 0 | — | 9 LOW | |
| 15818 | Kurt Maximilian Michels | 1 | 0 | — | 9 LOW | |
| 15819 | Kurt-Josef Michels | 1 | 0 | — | 9 LOW | |
| 15820 | Regine Michels | 1 | 0 | — | 9 LOW | |
| 15821 | Nikolaos Karypidis | 1 | 0 | — | 9 LOW | |
| 15822 | Oliver Lehmann | 1 | 0 | — | 9 LOW | |
| 15823 | Jürgen Fleck | 1 | 0 | — | 9 LOW | |
| 15824 | Maria Theresia Kirner | 1 | 0 | — | 9 LOW | |
| 15825 | Monika Kirner | 1 | 0 | — | 9 LOW | |
| 15826 | Siegfried Kirner | 1 | 0 | — | 9 LOW | |
| 15827 | Wael Mohamed Sayed Ali Doctor Hassan | 1 | 0 | — | 9 LOW | |
| 15828 | Hartmut Alfred Maier | 1 | 0 | — | 9 LOW | |
| 15829 | Andreas Doctor Neuner | 1 | 0 | — | 9 LOW | |
| 15830 | Carsten Bing | 1 | 0 | — | 9 LOW | |
| 15831 | Dublino LUDA COMMODITIES LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 15832 | Antonio Grasso Bellinzona | 1 | 0 | — | 9 LOW | |
| 15833 | Daniele Davide Ortelli Pedrinate | 1 | 0 | — | 9 LOW | |
| 15834 | Thomas Jungreitmair-Haas Aeschi SO | 1 | 0 | — | 9 LOW | |
| 15835 | Thomas Rickli Bettlach | 1 | 0 | — | 9 LOW | |
| 15836 | Muharrem Thaqi Pollegio]. | 1 | 0 | — | 9 LOW | |
| 15837 | Milena Herzog Flawil | 1 | 0 | — | 9 LOW | |
| 15838 | Werner Preisig Flawil | 1 | 0 | — | 9 LOW | |
| 15839 | Manuela Preisig-Morgenthaler Flawil | 1 | 0 | — | 9 LOW | |
| 15840 | Rosmarie Bill-Lüthi Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15841 | Fabian Benjamin Bill Wiler b. Utzenstorf | 1 | 0 | — | 9 LOW | |
| 15842 | Philipp Knüsel Rüschlikon | 1 | 0 | — | 9 LOW | |
| 15843 | Stefan Felix Graf Winterthur | 1 | 0 | — | 9 LOW | |
| 15844 | Renato Di Naccio La Rippe | 1 | 0 | — | 9 LOW | |
| 15845 | Claude-Alain Humbert-Droz Zürich | 1 | 0 | — | 9 LOW | |
| 15846 | Ingo Doctor Riedel | 1 | 0 | — | 9 LOW | |
| 15847 | Duo Trans Verwaltungs GmbH, Pfaffenhofen/Ilm (AG Ingolstadt HRB 3651), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 15848 | Evelyn Stengelin | 1 | 0 | — | 9 LOW | |
| 15849 | Andreas Kahl | 1 | 0 | — | 9 LOW | |
| 15850 | Rainer Kahl | 1 | 0 | — | 9 LOW |