D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 9001 | Valery Bobrov Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 9002 | Daniel Markus Kronenberger Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 9003 | Rolando Alberto Sandi Meggen | 2 | 0 | — | 13 MEDIUM | |
| 9004 | Monika Kälin Malters | 2 | 0 | — | 13 MEDIUM | |
| 9005 | Lakhvir Singh Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 9006 | Min Chen Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 9007 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9008 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9009 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 9010 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 9011 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 9012 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9013 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9014 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9015 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 9016 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9017 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9018 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 9019 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 9020 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 9021 | Martin Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 9022 | Giuseppina Clarissa Mastropietro Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 9023 | Kathrin Regula Schulthess Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 9024 | Marc Stefan Dätwyler Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9025 | Christoph Heinz Unholz Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 9026 | Giuseppe Spagnuolo Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 9027 | Ralph Camilo Morgenthaler Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 9028 | Roger Wetzel Flaach | 2 | 0 | — | 13 MEDIUM | |
| 9029 | Ernst Morgenthaler Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 9030 | Ismail Duymaz Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 9031 | Nabil Al Kadhem Weiach | 2 | 0 | — | 13 MEDIUM | |
| 9032 | Yaser Gergawy Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 9033 | Roberto Patullo Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 9034 | Bahrudin Harbas Stabio | 2 | 0 | — | 13 MEDIUM | |
| 9035 | Alessandro Beltrami Brinzio | 2 | 0 | — | 13 MEDIUM | |
| 9036 | Beg Salihi Taverne | 2 | 0 | — | 13 MEDIUM | |
| 9037 | David Hofer Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 9038 | Marco Ganzoni Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 9039 | Arnoldo Giacometti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 9040 | Giuseppe Sciuchetti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 9041 | Philippe Megreditchian Paris | 2 | 0 | — | 13 MEDIUM | |
| 9042 | Maximilien Jacquet -1 Moskau | 2 | 0 | — | 13 MEDIUM | |
| 9043 | Eric Laurent Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 9044 | Hans Peter Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9045 | Claudia Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9046 | Diana Christina Frankham-Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9047 | Nicolo Andrea Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9048 | Christian Martin Flückiger Bern | 2 | 0 | — | 13 MEDIUM | |
| 9049 | Karin Nienhuis Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 9050 | Baris Sahin Liestal | 2 | 0 | — | 13 MEDIUM |