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)
+83
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 |
|---|---|---|---|---|---|---|
| 3101 | Roberto Canali Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3102 | Donatella Paschina Rancate | 2 | 0 | — | 13 MEDIUM | |
| 3103 | Ramun Loreno Hofmann Wabern | 2 | 0 | — | 13 MEDIUM | |
| 3104 | Helko Roth Belp BE | 2 | 0 | — | 13 MEDIUM | |
| 3105 | Stephan Daniel Niedecken Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 3106 | Anna Lisa Martin-Niedecken Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 3107 | David Baucamp Meilen ZH | 2 | 0 | — | 13 MEDIUM | |
| 3108 | Barbara Eichenberger Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 3109 | Walter Schenkel Weiningen | 2 | 0 | — | 13 MEDIUM | |
| 3110 | Walter Häusermann Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 3111 | Murat Demir Massagno | 2 | 0 | — | 13 MEDIUM | |
| 3112 | Franziska Schlatter Dotzigen | 2 | 0 | — | 13 MEDIUM | |
| 3113 | Gerd Wolfgang Friedemann | 2 | 0 | — | 13 MEDIUM | |
| 3114 | Roger Basler Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3115 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 3116 | Max David Guggenheim Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3117 | Daniel Gredig Bern | 2 | 0 | — | 13 MEDIUM | |
| 3118 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 3119 | Annette Krüger | 2 | 0 | — | 13 MEDIUM | |
| 3120 | Cornelius Marguerre Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 3121 | Markus Merz Herisau | 2 | 0 | — | 13 MEDIUM | |
| 3122 | Andrea Rytz Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 3123 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 3124 | Andreas Gedenk Grüningen | 2 | 0 | — | 13 MEDIUM | |
| 3125 | Elisabeth Callaert Basel | 2 | 0 | — | 13 MEDIUM | |
| 3126 | Lukasz Tadeusz Möller Olten | 2 | 0 | — | 13 MEDIUM | |
| 3127 | Thomas Mäteling | 2 | 0 | — | 13 MEDIUM | |
| 3128 | Uwe Sonntag | 2 | 0 | — | 13 MEDIUM | |
| 3129 | Werner Kelpe | 2 | 0 | — | 13 MEDIUM | |
| 3130 | Beat Müller Stans | 2 | 0 | — | 13 MEDIUM | |
| 3131 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 3132 | Giuseppe Agnelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3133 | Sebastiaan Maarten Buijtenen Riehen | 2 | 0 | — | 13 MEDIUM | |
| 3134 | Christian Bergamaschi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3135 | Endrit Osmani Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3136 | Margrit Rickenbacher Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 3137 | Pascal Saffran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3138 | Iliriana Blakaj Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3139 | Hans Hirschi Adligenswil | 2 | 0 | — | 13 MEDIUM | |
| 3140 | Ursina Parr Adligenswil | 2 | 0 | — | 13 MEDIUM | |
| 3141 | Stefan Graber Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 3142 | Veneranda Qerimi Sempach | 2 | 0 | — | 13 MEDIUM | |
| 3143 | Barbara Steiner Adligenswil | 2 | 0 | — | 13 MEDIUM | |
| 3144 | Jan Hofer Brugg | 2 | 0 | — | 13 MEDIUM | |
| 3145 | Saverio Biafora Bülach | 2 | 0 | — | 13 MEDIUM | |
| 3146 | Ioannis Flokos Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3147 | Julia Knieling Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 3148 | Rosmarie Arcilla Oberrieden | 2 | 0 | — | 13 MEDIUM | |
| 3149 | Magdalena Dziurowicz Oberrüti | 2 | 0 | — | 13 MEDIUM | |
| 3150 | Christa Vogl-Köhler | 2 | 0 | — | 13 MEDIUM |