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)
+82
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 |
|---|---|---|---|---|---|---|
| 10901 | Tatjana Abele Valmiera | 2 | 0 | — | 13 MEDIUM | |
| 10902 | Daniel Stein Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 10903 | Valerio Lucchini Brusino Arsizio | 2 | 0 | — | 13 MEDIUM | |
| 10904 | Michael Weber Hartmann Bad Soden am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 10905 | Mattia Tonella Manno | 2 | 0 | — | 13 MEDIUM | |
| 10906 | Patrick Angelo Giovanni Bianco-Chinto Ascona | 2 | 0 | — | 13 MEDIUM | |
| 10907 | Monika Uhlmann Ruswil | 2 | 0 | — | 13 MEDIUM | |
| 10908 | Davide Carlo Cerutti Camignolo | 2 | 0 | — | 13 MEDIUM | |
| 10909 | Jürgen Möllmann Trasadingen | 2 | 0 | — | 13 MEDIUM | |
| 10910 | Sandy Grieder Olten | 2 | 0 | — | 13 MEDIUM | |
| 10911 | Murat Üstay Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 10912 | Regula Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10913 | Matthias Zbären Horgen | 2 | 0 | — | 13 MEDIUM | |
| 10914 | Cornelia Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10915 | Erwin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10916 | Martin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10917 | Bruno Raphael Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10918 | Hans Ulrich Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10919 | Daniela Hoffmeister Arosio | 2 | 0 | — | 13 MEDIUM | |
| 10920 | Piero Marchesi Monteggio | 2 | 0 | — | 13 MEDIUM | |
| 10921 | Pascale Bebie Gut Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10922 | Mark Schrader Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 10923 | Daniel Immauel Martin Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 10924 | Christof Stefan Kis Triboltingen | 2 | 0 | — | 13 MEDIUM | |
| 10925 | Piero Nardi Agno | 2 | 0 | — | 13 MEDIUM | |
| 10926 | Didier Roch Ballens | 2 | 0 | — | 13 MEDIUM | |
| 10927 | Boris Beuret Corban | 2 | 0 | — | 13 MEDIUM | |
| 10928 | Hanspeter Kern Buchberg | 2 | 0 | — | 13 MEDIUM | |
| 10929 | Enis Ilyas Badoglu Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10930 | Thomas Denzler Buchs | 2 | 0 | — | 13 MEDIUM | |
| 10931 | Rudy Kink Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 10932 | Martin Schultheiss Basel | 2 | 0 | — | 13 MEDIUM | |
| 10933 | Ruedi Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 10934 | Marco Cadonau S-chanf | 2 | 0 | — | 13 MEDIUM | |
| 10935 | Daniel Caccavo Reiden | 2 | 0 | — | 13 MEDIUM | |
| 10936 | Werner Schweizer Kriens | 2 | 0 | — | 13 MEDIUM | |
| 10937 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 10938 | Manuel Hauser Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 10939 | Sascha Salis Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 10940 | Hans Peter Egli Trachslau | 2 | 0 | — | 13 MEDIUM | |
| 10941 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 10942 | Paula Schieferstein | 2 | 0 | — | 13 MEDIUM | |
| 10943 | Emir Balic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10944 | Pedro Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 10945 | Teresa Paula Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 10946 | Christian Emil Oberli Rossrüti | 2 | 0 | — | 13 MEDIUM | |
| 10947 | Alastair Daniel Guggenbühl-Even Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10948 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 10949 | Andreas Hinterberger Gais | 2 | 0 | — | 13 MEDIUM | |
| 10950 | Thomas Trümpy Rüti | 2 | 0 | — | 13 MEDIUM |