D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 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
13,425
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 |
|---|---|---|---|---|---|---|
| 11501 | Alberto Cozzi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11502 | Christof Anderi Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 11503 | Jusuf Jusufi Birr | 2 | 0 | — | 13 MEDIUM | |
| 11504 | Richard Nussberger Salmtal | 2 | 0 | — | 13 MEDIUM | |
| 11505 | Giuseppe Battagliese Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 11506 | Antonino Minniti Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 11507 | Antonino Stelitano Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 11508 | Rainer Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 11509 | Irene Claudia Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 11510 | Vasilios Anagiannis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11511 | Mess- CRA Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 11512 | Kurt Bartenstein Uster | 2 | 0 | — | 13 MEDIUM | |
| 11513 | Morris Scherer Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11514 | Peter Lüthi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11515 | Giovanni Antonio Diadema Milano | 2 | 0 | — | 13 MEDIUM | |
| 11516 | Massimo Pellei Crema | 2 | 0 | — | 13 MEDIUM | |
| 11517 | Luca Foglino Torino | 2 | 0 | — | 13 MEDIUM | |
| 11518 | Mauro Marengo Avigliana | 2 | 0 | — | 13 MEDIUM | |
| 11519 | Davide Cavalli Arcisate | 2 | 0 | — | 13 MEDIUM | |
| 11520 | Francesca Palma Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 11521 | Umberto De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 11522 | Claude Devillard Onex | 2 | 0 | — | 13 MEDIUM | |
| 11523 | Marc Devillard Fully | 2 | 0 | — | 13 MEDIUM | |
| 11524 | Carmine De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 11525 | Mirian Marta Castelnuovo-Medeiros Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11526 | Jon Flurin Carl Turgi | 2 | 0 | — | 13 MEDIUM | |
| 11527 | Björn Brühlmann Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 11528 | Roger Francois Ochsenbein Kaltbrunn | 2 | 0 | — | 13 MEDIUM | |
| 11529 | Arthur Peter Lorenzen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 11530 | Nadja Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 11531 | Peter Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 11532 | Panama LOWICK INTERNATIONAL INC Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11533 | Sandro Burki Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 11534 | Pascal Bünter Clerici Schafisheim | 2 | 0 | — | 13 MEDIUM | |
| 11535 | Luca Affolter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 11536 | Dragan Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11537 | Heinz Gurtner Gals | 2 | 0 | — | 13 MEDIUM | |
| 11538 | Patricia Prudente Gurtner Gals | 2 | 0 | — | 13 MEDIUM | |
| 11539 | Elias Nützi Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 11540 | Karl Nützi Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 11541 | Vorhand- Nebenleistungspflichten Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 11542 | Carlos Vidal Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 11543 | Lingyan Zeng Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 11544 | Basil Scheidegger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 11545 | Lorenza Giovanna Ilda Lelia Sommaruga Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 11546 | Ana Claudia Rocha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11547 | Leandra Annalysa Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 11548 | Yvonne Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 11549 | Anna Katharina Lüthi-Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11550 | Bruno Brunschwiler Romanshorn | 2 | 0 | — | 13 MEDIUM |