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)
+96
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 |
|---|---|---|---|---|---|---|
| 15401 | Paul Flato Zürich | 1 | 0 | — | 9 LOW | |
| 15402 | Ali Bostani Salmiya | 1 | 0 | — | 9 LOW | |
| 15403 | Aiver Confesor Caraballo Santa Zürich | 1 | 0 | — | 9 LOW | |
| 15404 | Giuseppe Rossi Novara | 1 | 0 | — | 9 LOW | |
| 15405 | Attilio Giuseppe Merlini Pregassona | 1 | 0 | — | 9 LOW | |
| 15406 | Davide Albertini Novara | 1 | 0 | — | 9 LOW | |
| 15407 | Jörg Bieri Bern | 1 | 0 | — | 9 LOW | |
| 15408 | Daniel Conca Meyriez | 1 | 0 | — | 9 LOW | |
| 15409 | Stefan Lehmann Altendorf | 1 | 0 | — | 9 LOW | |
| 15410 | Markus Kummer Ingenbohl | 1 | 0 | — | 9 LOW | |
| 15411 | Mario Ries Niederdorf | 1 | 0 | — | 9 LOW | |
| 15412 | Daniel Wapenaar Rütihof | 1 | 0 | — | 9 LOW | |
| 15413 | Youness Elorch Locarno | 1 | 0 | — | 9 LOW | |
| 15414 | Wolfgang Meyer Balterswil | 1 | 0 | — | 9 LOW | |
| 15415 | Petra Rickenbach Dietschwil | 1 | 0 | — | 9 LOW | |
| 15416 | Armin Eberle Dietschwil | 1 | 0 | — | 9 LOW | |
| 15417 | Basil Eberle Zürich | 1 | 0 | — | 9 LOW | |
| 15418 | Mario Gähwiler Züberwangen | 1 | 0 | — | 9 LOW | |
| 15419 | Werner Kuster Altstätten | 1 | 0 | — | 9 LOW | |
| 15420 | Fabio Pasqualini St. Gallen | 1 | 0 | — | 9 LOW | |
| 15421 | Jürg Stänz Eschlikon | 1 | 0 | — | 9 LOW | |
| 15422 | Abdulwahab Ibrahim Langnau im Emmental | 1 | 0 | — | 9 LOW | |
| 15423 | El Habib Ratma Giubiasco | 1 | 0 | — | 9 LOW | |
| 15424 | Vanessa Savary Hausen | 1 | 0 | — | 9 LOW | |
| 15425 | Alessandra Pieroni Lugano | 1 | 0 | — | 9 LOW | |
| 15426 | Wolfgang Weingarten Porpetto | 1 | 0 | — | 9 LOW | |
| 15427 | Marcel Senn Winterthur | 1 | 0 | — | 9 LOW | |
| 15428 | Urs Werner Schönbächler Pfäffikon | 1 | 0 | — | 9 LOW | |
| 15429 | Michael Geisser Seuzach | 1 | 0 | — | 9 LOW | |
| 15430 | Enzo Favale Nürensdorf | 1 | 0 | — | 9 LOW | |
| 15431 | Alessio Branca Lugano | 1 | 0 | — | 9 LOW | |
| 15432 | Heinz Dürler Maienfeld | 1 | 0 | — | 9 LOW | |
| 15433 | Hermann Just Maienfeld | 1 | 0 | — | 9 LOW | |
| 15434 | Sebastiano Zingaro Obergösgen | 1 | 0 | — | 9 LOW | |
| 15435 | Frantz Guerrier Lugano | 1 | 0 | — | 9 LOW | |
| 15436 | Bremen APL Liner Agencies GmbH CORPMöhlin | 1 | 0 | — | 9 LOW | |
| 15437 | Roland Koster Appenzell Enggenhütten | 1 | 0 | — | 9 LOW | |
| 15438 | Mervan Yagci Unterentfelden | 1 | 0 | — | 9 LOW | |
| 15439 | Walter Krähenbühl Weinfelden | 1 | 0 | — | 9 LOW | |
| 15440 | Roland Oehy Tobel | 1 | 0 | — | 9 LOW | |
| 15441 | Urs Fässler Herisau | 1 | 0 | — | 9 LOW | |
| 15442 | Roland Keller Weinfelden | 1 | 0 | — | 9 LOW | |
| 15443 | Sasho Spasov Ebikon | 1 | 0 | — | 9 LOW | |
| 15444 | Jenny Tanese Tegna | 1 | 0 | — | 9 LOW | |
| 15445 | Domenico Tanese Tegna | 1 | 0 | — | 9 LOW | |
| 15446 | Antonio Maria Ruggero Milazzo Collina d'Oro | 1 | 0 | — | 9 LOW | |
| 15447 | Luca Toto Zürich | 1 | 0 | — | 9 LOW | |
| 15448 | Manuel Jens Grüssem Zürich | 1 | 0 | — | 9 LOW | |
| 15449 | Martin Truniger Wartau | 1 | 0 | — | 9 LOW | |
| 15450 | Lars Menzi Moosseedorf | 1 | 0 | — | 9 LOW |