D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 2001 | Uberto Pasquale Giacomo Borrini Odogno | 2 | 0 | — | 13 MEDIUM | |
| 2002 | Bettina Rothmaier | 2 | 0 | — | 13 MEDIUM | |
| 2003 | Ulrich Stiefel | 2 | 0 | — | 13 MEDIUM | |
| 2004 | Stefan Gröne | 2 | 0 | — | 13 MEDIUM | |
| 2005 | Dejan Grmaca Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 2006 | Thiemo Lang Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2007 | Sarah Knöpfel Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 2008 | Boura Kym Tomlinson Cann Camberley | 2 | 0 | — | 13 MEDIUM | |
| 2009 | Frank Ronald West Klosters | 2 | 0 | — | 13 MEDIUM | |
| 2010 | Samir Ayub London | 2 | 0 | — | 13 MEDIUM | |
| 2011 | Alois Keller Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 2012 | Doris Keller Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 2013 | Aldo Pezzani Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 2014 | Masha Livia Pezzani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2015 | Carine Pezzani Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 2016 | Umberto Pasquale Giacomo Borrini Odogno | 2 | 0 | — | 13 MEDIUM | |
| 2017 | Marco Peter Schlitter Rastatt | 2 | 0 | — | 13 MEDIUM | |
| 2018 | Dominik Mario Oldani Vijfheerenlanden | 2 | 0 | — | 13 MEDIUM | |
| 2019 | Mario Dominik Nicolaas Oldani Cham | 2 | 0 | — | 13 MEDIUM | |
| 2020 | Fabio Gruosso Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 2021 | Sami Jussi Louekoski Meilen | 2 | 0 | — | 13 MEDIUM | |
| 2022 | Jeannine Hofstetter Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2023 | Francesco Severo Alfredo Ferrari Odogno | 2 | 0 | — | 13 MEDIUM | |
| 2024 | Omar Sacha Sopranzi Vaglio | 2 | 0 | — | 13 MEDIUM | |
| 2025 | Richard Hans Bucher Ballwil | 2 | 0 | — | 13 MEDIUM | |
| 2026 | Cornelia Kägi Wila | 2 | 0 | — | 13 MEDIUM | |
| 2027 | Edith Kägi-Müller Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 2028 | Roland Kirchhofer Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 2029 | Ernst Widmer Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 2030 | Werner Karkosch | 2 | 0 | — | 13 MEDIUM | |
| 2031 | Marco Husmann Basel | 2 | 0 | — | 13 MEDIUM | |
| 2032 | Hakan Okur Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 2033 | Nabil Mekhail Emmen | 2 | 0 | — | 13 MEDIUM | |
| 2034 | Stephan Burkhard Utzigen | 2 | 0 | — | 13 MEDIUM | |
| 2035 | Rainer Kieslich | 2 | 0 | — | 13 MEDIUM | |
| 2036 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 2037 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 2038 | Gal Yana | 2 | 0 | — | 13 MEDIUM | |
| 2039 | 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 | |
| 2040 | Ridvan Murati Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 2041 | Ilka Dörte Weidmann | 2 | 0 | — | 13 MEDIUM | |
| 2042 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2043 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 2044 | Petrit Markaj Zufikon | 2 | 0 | — | 13 MEDIUM | |
| 2045 | Vincenzo Amore Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2046 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 2047 | Nicole Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 2048 | Valbona Kamberi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2049 | Thorsten Gerloff | 2 | 0 | — | 13 MEDIUM | |
| 2050 | Albert Suk-Woo Ha Feuerthalen | 2 | 0 | — | 13 MEDIUM |