D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+69
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 11001 | Mark Ballarin Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11002 | Egbert Bernsmeister Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 11003 | Gilles Delarue Essen-Werden | 2 | 0 | — | 13 MEDIUM | |
| 11004 | Andreas Stöckli Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 11005 | Tina Tunega Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 11006 | Mustafa Okumus Sursee | 2 | 0 | — | 13 MEDIUM | |
| 11007 | Simon Louis Vogel Triengen | 2 | 0 | — | 13 MEDIUM | |
| 11008 | Barbara Kress Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 11009 | Petra Birrer-Bösch Sempach | 2 | 0 | — | 13 MEDIUM | |
| 11010 | Yannic Pluymackers Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 11011 | Agim Emruli Aichtal | 2 | 0 | — | 13 MEDIUM | |
| 11012 | Stefan Bösch Sempach | 2 | 0 | — | 13 MEDIUM | |
| 11013 | Therese Bösch-Hauri Sempach | 2 | 0 | — | 13 MEDIUM | |
| 11014 | Ahmed Immo Neuenhof | 2 | 0 | — | 13 MEDIUM | |
| 11015 | Monika Schüpbach Horgen | 2 | 0 | — | 13 MEDIUM | |
| 11016 | Ihab Nouh Mohamed Abdel Rehim Riggisberg | 2 | 0 | — | 13 MEDIUM | |
| 11017 | Jose Erick Sanchez Murillo Embrach | 2 | 0 | — | 13 MEDIUM | |
| 11018 | Thomas Keckeis Oetwil am See | 2 | 0 | — | 13 MEDIUM | |
| 11019 | Cristina Donatsch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11020 | Ioannis Tarnanas Flurlingen | 2 | 0 | — | 13 MEDIUM | |
| 11021 | Dimitrios Dimitriadis Erlenbach ZH | 2 | 0 | — | 13 MEDIUM | |
| 11022 | Marco Del Fabro Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 11023 | Daniele Astolfi Genève | 2 | 0 | — | 13 MEDIUM | |
| 11024 | Sonja Hess Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 11025 | Manfred Schärer Möhlin | 2 | 0 | — | 13 MEDIUM | |
| 11026 | Nadine Ebneter Hauptwil-Gottshaus | 2 | 0 | — | 13 MEDIUM | |
| 11027 | Lukas Rudolf Teufen | 2 | 0 | — | 13 MEDIUM | |
| 11028 | Manuel Rigo Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 11029 | Renato Rigo Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 11030 | Sandro Rigo Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 11031 | Nico Andreas Vogt Mandach | 2 | 0 | — | 13 MEDIUM | |
| 11032 | Michael Franz Back Full-Reuenthal | 2 | 0 | — | 13 MEDIUM | |
| 11033 | Werner Winiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11034 | Heinz Ehrsam Wittnau | 2 | 0 | — | 13 MEDIUM | |
| 11035 | Merima Hamzic Cham | 2 | 0 | — | 13 MEDIUM | |
| 11036 | Gustav Henseler Arbon | 2 | 0 | — | 13 MEDIUM | |
| 11037 | Jens-Thorsten Rauer München | 2 | 0 | — | 13 MEDIUM | |
| 11038 | Manuel Lavin Delgado Alcobendas | 2 | 0 | — | 13 MEDIUM | |
| 11039 | Liliana Scheck Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11040 | Patrick Lucien Vetterli Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 11041 | Luciano Rizza Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 11042 | Damian Meister Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 11043 | Gzima Osmani Jona | 2 | 0 | — | 13 MEDIUM | |
| 11044 | Hafizullah Miakhil Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 11045 | Viktor Stojka Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 11046 | Sofia Vlachou Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 11047 | Markus Strebel Kadelburg | 2 | 0 | — | 13 MEDIUM | |
| 11048 | Hasan Hüseyin Gürsoy Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 11049 | Claudia Kessler Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 11050 | Stefanie Rosmarie Suter Burgdorf | 2 | 0 | — | 13 MEDIUM |