D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,376 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,376
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 |
|---|---|---|---|---|---|---|
| 851 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 852 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 853 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 854 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 855 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 856 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 857 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 858 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 859 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 860 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 861 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 862 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 863 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 864 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 865 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 866 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 867 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 868 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 869 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 870 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 871 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 872 | Stephanie Hoffmann Versoix | 2 | 0 | — | 13 MEDIUM | |
| 873 | Claudine Winter Purtschert Gondiswil | 2 | 0 | — | 13 MEDIUM | |
| 874 | Gilles Bender Aigle | 2 | 0 | — | 13 MEDIUM | |
| 875 | Burak Yildizli Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 876 | Akin Yildizli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 877 | Engin Yildizli Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 878 | Heidi Margrit Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 879 | Roman Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 880 | Urs Melchior Aegerter Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 881 | Yves Marc Hauser Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 882 | Hans Tschumper Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 883 | Karl Jakob Kisker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 884 | Peter Faes Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 885 | Lionel Felchlin Fribourg | 2 | 0 | — | 13 MEDIUM | |
| 886 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 887 | Kai Bumann Detmold | 2 | 0 | — | 13 MEDIUM | |
| 888 | Agnes Bärlocher Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 889 | Alexandra Gadiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 890 | Lucas Müller Köln | 2 | 0 | — | 13 MEDIUM | |
| 891 | Samuel Bertschi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 892 | Carsten Filthuth Sankt Augustin | 2 | 0 | — | 13 MEDIUM | |
| 893 | Christoph Dellingshausen Köln | 2 | 0 | — | 13 MEDIUM | |
| 894 | Nils Dellingshausen Brühl | 2 | 0 | — | 13 MEDIUM | |
| 895 | Lorenz Fitzi Basel | 2 | 0 | — | 13 MEDIUM | |
| 896 | Remo Baumann Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 897 | Matthias Andreas Inderkum Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 898 | Vera Schädler Göschenen | 2 | 0 | — | 13 MEDIUM | |
| 899 | Flavian David Hächler Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 900 | Sebastian Friedsam Meisterschwanden | 2 | 0 | — | 13 MEDIUM |