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)
+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
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 |
|---|---|---|---|---|---|---|
| 3051 | Scott Applebaum Philadelphia | 2 | 0 | — | 13 MEDIUM | |
| 3052 | Melanie Nowak | 2 | 0 | — | 13 MEDIUM | |
| 3053 | Claudia Augusta Pozuelo de Alarcon | 2 | 0 | — | 13 MEDIUM | |
| 3054 | Peter Dittli Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 3055 | Nora Martina Fehr Bern | 2 | 0 | — | 13 MEDIUM | |
| 3056 | Martin Dietrich Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3057 | Matthias Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 3058 | Liselotte Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 3059 | Christian Engelhard | 2 | 0 | — | 13 MEDIUM | |
| 3060 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 3061 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 3062 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 3063 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 3064 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 3065 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 3066 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 3067 | Jean-Michael te Heesen | 2 | 0 | — | 13 MEDIUM | |
| 3068 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 3069 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 3070 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 3071 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 3072 | Omar Khwaja Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 3073 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 3074 | Hans-Dieter Rupp | 2 | 0 | — | 13 MEDIUM | |
| 3075 | Christian Meyer Basel | 2 | 0 | — | 13 MEDIUM | |
| 3076 | Michael Reichardt | 2 | 0 | — | 13 MEDIUM | |
| 3077 | Oguzhan Sahin Hüttwilen | 2 | 0 | — | 13 MEDIUM | |
| 3078 | Andrew Ryan Davis New Jersey | 2 | 0 | — | 13 MEDIUM | |
| 3079 | Heinz Petry | 2 | 0 | — | 13 MEDIUM | |
| 3080 | Ian Radcliffe Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 3081 | Klaus Nachbauer | 2 | 0 | — | 13 MEDIUM | |
| 3082 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 3083 | Markus Ronca Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3084 | Pierre Schönbett Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 3085 | Markus Krüger Berlin | 2 | 0 | — | 13 MEDIUM | |
| 3086 | Karin Rybicki Bern | 2 | 0 | — | 13 MEDIUM | |
| 3087 | Ajrus Tairi Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 3088 | Zijah Fazliu Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 3089 | Wei-Chien Hsiao | 2 | 0 | — | 13 MEDIUM | |
| 3090 | Heinz Seidl | 2 | 0 | — | 13 MEDIUM | |
| 3091 | John Michael Minardo New York | 2 | 0 | — | 13 MEDIUM | |
| 3092 | Marco Villiger-Waldispühl Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 3093 | Patricia Selina Villiger-Waldispühl Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 3094 | Marc Lanzenstiel | 2 | 0 | — | 13 MEDIUM | |
| 3095 | Tota Goya Basel | 2 | 0 | — | 13 MEDIUM | |
| 3096 | Heinz Grossenbacher Hasle b. Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 3097 | Özgür Sahindokuyucu Siebnen | 2 | 0 | — | 13 MEDIUM | |
| 3098 | Rainer Suter Rohrbach | 2 | 0 | — | 13 MEDIUM | |
| 3099 | Cecilia Müller-Chen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3100 | Markus Müller-Chen Zürich | 2 | 0 | — | 13 MEDIUM |