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)
+67
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 |
|---|---|---|---|---|---|---|
| 7501 | Mustafa Togay Genève | 2 | 0 | — | 13 MEDIUM | |
| 7502 | Jordan Frankel Miami Beach | 2 | 0 | — | 13 MEDIUM | |
| 7503 | Christoph Kohler Chur | 2 | 0 | — | 13 MEDIUM | |
| 7504 | Barbara Künzle Haake Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7505 | Marcel Oertig Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 7506 | Jörg Benz Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 7507 | Claudio Balestrero Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 7508 | Benjamin Samuel Jäggi Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 7509 | Beatrix Margrit Küttel-Keller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7510 | Monica Maurer Baar | 2 | 0 | — | 13 MEDIUM | |
| 7511 | Peter Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 7512 | Beatrice Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 7513 | Verkauf Erwerb Stans | 2 | 0 | — | 13 MEDIUM | |
| 7514 | Barbara Sand Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 7515 | Livia Florina Schröder Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 7516 | Adrian Mayer Embrach | 2 | 0 | — | 13 MEDIUM | |
| 7517 | Silvana Schaffhauser Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 7518 | Max Ebinger Gossau ZH | 2 | 0 | — | 13 MEDIUM | |
| 7519 | Michael Schaffhauser Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 7520 | Francesco Gandolfi Valmorea | 2 | 0 | — | 13 MEDIUM | |
| 7521 | Daniele Antuono Locate Varesino | 2 | 0 | — | 13 MEDIUM | |
| 7522 | Justin Ryan Pfingstl Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 7523 | Simon Schuler Winkel | 2 | 0 | — | 13 MEDIUM | |
| 7524 | Parameswaran Rajaratnam Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 7525 | Simon Stefan Hasler Lommis | 2 | 0 | — | 13 MEDIUM | |
| 7526 | Ernst Raschle Lommis | 2 | 0 | — | 13 MEDIUM | |
| 7527 | Stefan Zimmermann Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 7528 | Natascha Sandra Zimmermann-Ambass Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 7529 | Gent Kjamili Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 7530 | Ralf Widmer Berg SG | 2 | 0 | — | 13 MEDIUM | |
| 7531 | Ketrin Kanalga Gordola | 2 | 0 | — | 13 MEDIUM | |
| 7532 | Ketrin Bertuca-Kanalga Gordola | 2 | 0 | — | 13 MEDIUM | |
| 7533 | Luca Viglianti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7534 | Nerxhivane Shabani-Hajdari Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 7535 | Yves Kevin Ackermann Glarus | 2 | 0 | — | 13 MEDIUM | |
| 7536 | Dursun Gargar Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 7537 | Michael Julian Fehr Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7538 | Beat Stefan Iten Knonau | 2 | 0 | — | 13 MEDIUM | |
| 7539 | Janine Clavadetscher Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 7540 | Nicole Tschenett Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 7541 | Sergio Tschenett Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 7542 | Simon Michael Weber Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 7543 | Gabriele Gandolfi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 7544 | Paolo Martinelli Taverne | 2 | 0 | — | 13 MEDIUM | |
| 7545 | Raffaella Muoio Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 7546 | Sophie Ambrosie Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7547 | Erika Grasdorf Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 7548 | Maurizio Piacenza Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 7549 | Flora Quirici Bidogno | 2 | 0 | — | 13 MEDIUM | |
| 7550 | Alessandro Galli Origlio | 2 | 0 | — | 13 MEDIUM |