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)
+86
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 |
|---|---|---|---|---|---|---|
| 601 | Iva Wili Basel | 2 | 0 | — | 13 MEDIUM | |
| 602 | Christian Menno De Kant Morcote | 2 | 0 | — | 13 MEDIUM | |
| 603 | Simone Fraggi Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 604 | Mathias Raphael Steinauer Corticiasca | 2 | 0 | — | 13 MEDIUM | |
| 605 | Luca Leonardo Steinauer Corticiasca | 2 | 0 | — | 13 MEDIUM | |
| 606 | Dina George Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 607 | Dina Kauffer-George Wettswil am Albis | 2 | 0 | — | 13 MEDIUM | |
| 608 | Arno Bernhard Robert Meier Meilen | 2 | 0 | — | 13 MEDIUM | |
| 609 | Alexander Martin Müller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 610 | Daniel Amstutz Reinach BL | 2 | 0 | — | 13 MEDIUM | |
| 611 | Gregor Jakob Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 612 | Giorgio Favaccio Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 613 | Caterina Jakob Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 614 | Michaela Mastropietro Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 615 | Claudia Maria Ehrenzeller St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 616 | Jan Maron Berikon | 2 | 0 | — | 13 MEDIUM | |
| 617 | Hayriye Basar Thun | 2 | 0 | — | 13 MEDIUM | |
| 618 | Alessandro Calzavara Nürensdorf | 2 | 0 | — | 13 MEDIUM | |
| 619 | Erwin Hammer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 620 | Stephan Holz Stuttgart | 2 | 0 | — | 13 MEDIUM | |
| 621 | Ursula Amstutz Reinach BL | 2 | 0 | — | 13 MEDIUM | |
| 622 | Benjamin Bernatzki | 2 | 0 | — | 13 MEDIUM | |
| 623 | Simone Frangi Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 624 | Valentina Spengler Therwil | 2 | 0 | — | 13 MEDIUM | |
| 625 | Leo Wili Locarno | 2 | 0 | — | 13 MEDIUM | |
| 626 | Daniel Merz Rothrist | 2 | 0 | — | 13 MEDIUM | |
| 627 | Jennifer Sabrina Merz Therwil | 2 | 0 | — | 13 MEDIUM | |
| 628 | Heidi Wili-Suppiger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 629 | Reto Bärlocher Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 630 | Abdallah Nasr Eddine Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 631 | Janine Dössegger Niederrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 632 | Cigdem Inci Agbaba Füllinsdorf | 2 | 0 | — | 13 MEDIUM | |
| 633 | Serdar Agbaba Füllinsdorf | 2 | 0 | — | 13 MEDIUM | |
| 634 | Ariane Heimgartner Malters | 2 | 0 | — | 13 MEDIUM | |
| 635 | Stephan Handschin Sutz | 2 | 0 | — | 13 MEDIUM | |
| 636 | Caroline Müller Leuggern | 2 | 0 | — | 13 MEDIUM | |
| 637 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 638 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 639 | Brigitta Schläpfer Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 640 | Demir Beluli Surses | 2 | 0 | — | 13 MEDIUM | |
| 641 | Juan Carlos Barredo Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 642 | Paul Cuanillon Thônex | 2 | 0 | — | 13 MEDIUM | |
| 643 | Anita Crain Biedert Sissach | 2 | 0 | — | 13 MEDIUM | |
| 644 | Stefan Meyer Zeglingen | 2 | 0 | — | 13 MEDIUM | |
| 645 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 646 | Sandro Carvalho Faria Zürich | 2 | 0 | — | 13 MEDIUM | |
| 647 | Alfred Gettmann | 2 | 0 | — | 13 MEDIUM | |
| 648 | Benjamin Senn Zürich | 2 | 0 | — | 13 MEDIUM | |
| 649 | Stefan David George Lissabon | 2 | 0 | — | 13 MEDIUM | |
| 650 | Daniele Pinna Uccle | 2 | 0 | — | 13 MEDIUM |