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)
+92
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 |
|---|---|---|---|---|---|---|
| 301 | Giuseppe Rauseo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 302 | Cataldo Ragusa Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 303 | Fausto Leidi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 304 | Jens Uwe Dammann | 2 | 0 | — | 13 MEDIUM | |
| 305 | Fabian Schaad Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 306 | Matthew Robert Kelly Buochs | 2 | 0 | — | 13 MEDIUM | |
| 307 | Wolfgang Hoffmann | 2 | 0 | — | 13 MEDIUM | |
| 308 | Josef Bachmann Wettswil am Albis | 2 | 0 | — | 13 MEDIUM | |
| 309 | Andrea Baur Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 310 | Guido Andrea Turati Genestrerio | 2 | 0 | — | 13 MEDIUM | |
| 311 | Louis Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 312 | Yves Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 313 | Christian Josef Leber | 2 | 0 | — | 13 MEDIUM | |
| 314 | Bin Zhang Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 315 | Linping Zheng Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 316 | Wenxing Huang Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 317 | Xiaoyan Liu Jiang Su | 2 | 0 | — | 13 MEDIUM | |
| 318 | Tujuan Zheng Kiesen | 2 | 0 | — | 13 MEDIUM | |
| 319 | Robert Ratajczak | 2 | 0 | — | 13 MEDIUM | |
| 320 | Lars Riedel | 2 | 0 | — | 13 MEDIUM | |
| 321 | Bruno Notter Wohlen AG | 2 | 0 | — | 13 MEDIUM | |
| 322 | Annemarie Christina Bosshard Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 323 | Eduard Steiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 324 | Sandra Rutz Stachen | 2 | 0 | — | 13 MEDIUM | |
| 325 | Sandra Bodensohn Goldach]. | 2 | 0 | — | 13 MEDIUM | |
| 326 | Alessandro Valeri Bologna | 2 | 0 | — | 13 MEDIUM | |
| 327 | Remo Bissig Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 328 | Daniel Schuler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 329 | Mauro Pasquini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 330 | Antonella Moujahed-Battaglia S. Pietro | 2 | 0 | — | 13 MEDIUM | |
| 331 | Ismail Ilhan Arbon | 2 | 0 | — | 13 MEDIUM | |
| 332 | Werner Rüegsegger Kerns | 2 | 0 | — | 13 MEDIUM | |
| 333 | Walter Weingartner Sempach | 2 | 0 | — | 13 MEDIUM | |
| 334 | Max Müller Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 335 | Hasan Kumtepe Luzern | 2 | 0 | — | 13 MEDIUM | |
| 336 | Evelyn Becker Lutzenberg | 2 | 0 | — | 13 MEDIUM | |
| 337 | Kornelius Kolle Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 338 | Tamara Weishaupt Triesen | 2 | 0 | — | 13 MEDIUM | |
| 339 | Ulrich Bär Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 340 | Peter Steinmann Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 341 | Arja Conforti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 342 | Yupeng Lu Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 343 | Einzelunterschrift Geschäftsführerin Murten; Furrer Thomas Lukas | 2 | 0 | — | 13 MEDIUM | |
| 344 | Mario Medulla Uster | 2 | 0 | — | 13 MEDIUM | |
| 345 | Deborah De Nunzio Lausen | 2 | 0 | — | 13 MEDIUM | |
| 346 | Antonio Sansone Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 347 | Barbara Rutz Embrach | 2 | 0 | — | 13 MEDIUM | |
| 348 | Dejan Jankovic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 349 | Thomas Syfrig Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 350 | Tony Ullattil Niederhasli | 2 | 0 | — | 13 MEDIUM |