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)
+112
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 |
|---|---|---|---|---|---|---|
| 5001 | Michael Arndt Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 5002 | Heidi Arndt Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 5003 | Pascal Arndt Pfäffikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 5004 | Nadine Pham Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 5005 | Christoph Schumacher Altstätten SG | 2 | 0 | — | 13 MEDIUM | |
| 5006 | Dario Schumacher Altstätten SG | 2 | 0 | — | 13 MEDIUM | |
| 5007 | Arsim Avdyli Visp | 2 | 0 | — | 13 MEDIUM | |
| 5008 | Sascha Michael Kress Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 5009 | Cornelia Heinzmann Goldach | 2 | 0 | — | 13 MEDIUM | |
| 5010 | Andreas Heinzmann Goldach | 2 | 0 | — | 13 MEDIUM | |
| 5011 | Andrea Bozzano Ruvigliana | 2 | 0 | — | 13 MEDIUM | |
| 5012 | Maria Grazia Santeramo Viganello | 2 | 0 | — | 13 MEDIUM | |
| 5013 | Luca Fabio Costa Baden | 2 | 0 | — | 13 MEDIUM | |
| 5014 | Ralph Kupferschmidt | 2 | 0 | — | 13 MEDIUM | |
| 5015 | Pascal Tobler Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5016 | Beat Siedhoff Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 5017 | Nicole Andrea Noller Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 5018 | Francesco Chiesa Manno | 2 | 0 | — | 13 MEDIUM | |
| 5019 | Xuechao Li Irvine | 2 | 0 | — | 13 MEDIUM | |
| 5020 | Nazmi Krasniqi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 5021 | Bruno Messerli Rümligen | 2 | 0 | — | 13 MEDIUM | |
| 5022 | Helen Frommelt Schaan | 2 | 0 | — | 13 MEDIUM | |
| 5023 | Martin Frommelt Schaan | 2 | 0 | — | 13 MEDIUM | |
| 5024 | Dorette Gruber Basel | 2 | 0 | — | 13 MEDIUM | |
| 5025 | Emanuel Albert Banzer Triesen | 2 | 0 | — | 13 MEDIUM | |
| 5026 | Werner Zbinden Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 5027 | Roberto Leoni Gordola | 2 | 0 | — | 13 MEDIUM | |
| 5028 | Mitglied Tägertschi Bern | 2 | 0 | — | 13 MEDIUM | |
| 5029 | Nadine Danielle Schenker Bern | 2 | 0 | — | 13 MEDIUM | |
| 5030 | Nicole Andrea Schenker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5031 | Francisco Daniel Rincon Hanna Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5032 | Igor Lah Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5033 | Peter Bichl Reutte | 2 | 0 | — | 13 MEDIUM | |
| 5034 | Martin Keller Vils | 2 | 0 | — | 13 MEDIUM | |
| 5035 | Helmut Konrad Koch Sennwald | 2 | 0 | — | 13 MEDIUM | |
| 5036 | Pietro Tres Reute AR | 2 | 0 | — | 13 MEDIUM | |
| 5037 | Hülya Kutbay-Ertunc Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 5038 | Tilmann Kleppi Teufenthal | 2 | 0 | — | 13 MEDIUM | |
| 5039 | Luca Okay Can Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5040 | Nihat Ilendemli Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 5041 | Gianfranco Doro Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 5042 | Marco Nani Laveno-Mobello | 2 | 0 | — | 13 MEDIUM | |
| 5043 | Lonella Mollo Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 5044 | Michael Krüger | 2 | 0 | — | 13 MEDIUM | |
| 5045 | Christian Oesch Schwarzenegg | 2 | 0 | — | 13 MEDIUM | |
| 5046 | Rolf Camenisch Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5047 | Jürg Rothacher Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5048 | Rolf Koller Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 5049 | Konrad Blaser Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5050 | Michael Anliker Lauperswil | 2 | 0 | — | 13 MEDIUM |