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)
+54
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 |
|---|---|---|---|---|---|---|
| 11701 | Georgios Toumantzidis Wittenbach | 2 | 0 | — | 13 MEDIUM | |
| 11702 | Andrea Rossi Origlio | 2 | 0 | — | 13 MEDIUM | |
| 11703 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11704 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11705 | Roger Camadini Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 11706 | Jürg Straub Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 11707 | Michael Karlstetter | 2 | 0 | — | 13 MEDIUM | |
| 11708 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 11709 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 11710 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 11711 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11712 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11713 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11714 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 11715 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11716 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11717 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 11718 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 11719 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 11720 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 11721 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 11722 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 11723 | Vassilios Fabio Koutsogiannakis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11724 | Thomas Carstensen Weggis | 2 | 0 | — | 13 MEDIUM | |
| 11725 | Ahmet Karapalanci Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 11726 | Amina Hartmann Shariff Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 11727 | Paolo Durante Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 11728 | Alina Kostrova Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11729 | Mauro Bärtsch Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 11730 | Maria Sessa Dugo Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 11731 | Stefan Moll-Thissen Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 11732 | Florian Hotz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11733 | Oliver Balsiger Zug | 2 | 0 | — | 13 MEDIUM | |
| 11734 | Jakob Bachmann Wila | 2 | 0 | — | 13 MEDIUM | |
| 11735 | Werner Bachmann Wila | 2 | 0 | — | 13 MEDIUM | |
| 11736 | Elsbeth Bachmann-Hofer Wila | 2 | 0 | — | 13 MEDIUM | |
| 11737 | Hans-Ulrich Bachmann Wila | 2 | 0 | — | 13 MEDIUM | |
| 11738 | Elisabeth Moser-Bachmann Wila | 2 | 0 | — | 13 MEDIUM | |
| 11739 | Martin Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 11740 | Dominic Pascal Staub Neerach | 2 | 0 | — | 13 MEDIUM | |
| 11741 | Isabelle Anne Stalder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11742 | Kaspar Bossart Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 11743 | Giuseppina Clarissa Mastropietro Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 11744 | Kathrin Regula Schulthess Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 11745 | Marc Stefan Dätwyler Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11746 | Christoph Heinz Unholz Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 11747 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 11748 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11749 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 11750 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM |