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)
+82
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 |
|---|---|---|---|---|---|---|
| 501 | Luca Zorzi Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 502 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 503 | Heinz Ehrsam Wittnau | 2 | 0 | — | 13 MEDIUM | |
| 504 | Merima Hamzic Cham | 2 | 0 | — | 13 MEDIUM | |
| 505 | Jens-Thorsten Rauer München | 2 | 0 | — | 13 MEDIUM | |
| 506 | Manuel Lavin Delgado Alcobendas | 2 | 0 | — | 13 MEDIUM | |
| 507 | Liliana Scheck Zürich | 2 | 0 | — | 13 MEDIUM | |
| 508 | Patrick Lucien Vetterli Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 509 | Luciano Rizza Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 510 | Damian Meister Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 511 | Gzima Osmani Jona | 2 | 0 | — | 13 MEDIUM | |
| 512 | Hafizullah Miakhil Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 513 | Viktor Stojka Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 514 | Sofia Vlachou Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 515 | Andreas Weder Buchs | 2 | 0 | — | 13 MEDIUM | |
| 516 | Heinz Reichenbach Baar | 2 | 0 | — | 13 MEDIUM | |
| 517 | Andreas Blumer Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 518 | Maurizio Cucchiara Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 519 | Antonio Compagnoni Baar | 2 | 0 | — | 13 MEDIUM | |
| 520 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 521 | Bernhard Schütze Weggis | 2 | 0 | — | 13 MEDIUM | |
| 522 | Marianne Müller Baar | 2 | 0 | — | 13 MEDIUM | |
| 523 | Daniel Hamze Niederbuchsiten | 2 | 0 | — | 13 MEDIUM | |
| 524 | Dominik Trauffer Bern | 2 | 0 | — | 13 MEDIUM | |
| 525 | Fabio Allmen Goldswil b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 526 | Jeremy Marc Allmen Hurden | 2 | 0 | — | 13 MEDIUM | |
| 527 | Chris Jon Graf Oensingen | 2 | 0 | — | 13 MEDIUM | |
| 528 | Michael Christen Sutz | 2 | 0 | — | 13 MEDIUM | |
| 529 | Walter Hugentobler Neerach | 2 | 0 | — | 13 MEDIUM | |
| 530 | Benjamin Rubi Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 531 | Jan Martin Schüpbach Sutz | 2 | 0 | — | 13 MEDIUM | |
| 532 | Florian Wehrli Prêles | 2 | 0 | — | 13 MEDIUM | |
| 533 | Kaspar Brönnimann Hergiswil NW | 2 | 0 | — | 13 MEDIUM | |
| 534 | Andrea Villa Rodriguez Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 535 | Vorhand- Nebenleistungspflichten Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 536 | Verena Feierabend Sirnach | 2 | 0 | — | 13 MEDIUM | |
| 537 | Kim Pedersen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 538 | Johannes Melchior Aeppli Offenbach am Main | 2 | 0 | — | 13 MEDIUM | |
| 539 | Hans Peter Aeppli Basel | 2 | 0 | — | 13 MEDIUM | |
| 540 | Katrin Veronika Humm Zürich | 2 | 0 | — | 13 MEDIUM | |
| 541 | Renate Aeppli-Schmidt Basel | 2 | 0 | — | 13 MEDIUM | |
| 542 | Florian Matthias Aeppli Offenbach am Main | 2 | 0 | — | 13 MEDIUM | |
| 543 | Daniela Munz Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 544 | Hans Peter Ott Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 545 | Choon Wah Wong London | 2 | 0 | — | 13 MEDIUM | |
| 546 | Giuseppe Donato Compagnoni Neuheim | 2 | 0 | — | 13 MEDIUM | |
| 547 | Thierry Desarzens Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 548 | Alexandre Nicolas Wenger Genève | 2 | 0 | — | 13 MEDIUM | |
| 549 | Cornelia Hug-Ponti Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 550 | Andreas Eduard Hug Oberrohrdorf | 2 | 0 | — | 13 MEDIUM |