D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 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
13,410
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 |
|---|---|---|---|---|---|---|
| 12151 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 12152 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 12153 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 12154 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 12155 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12156 | Raphael Carlo Pedroncelli Stetten | 2 | 0 | — | 13 MEDIUM | |
| 12157 | Leonie Neberich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12158 | Hanspeter Simmen Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 12159 | Martin Werner Meyer Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 12160 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 12161 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 12162 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 12163 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 12164 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 12165 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 12166 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 12167 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 12168 | Karin Reinle Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 12169 | Patrick Kiefer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 12170 | Josef Gut Muri | 2 | 0 | — | 13 MEDIUM | |
| 12171 | Kim Wah Ooi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12172 | Markus Riedi Chur | 2 | 0 | — | 13 MEDIUM | |
| 12173 | Christine Funk Aesch | 2 | 0 | — | 13 MEDIUM | |
| 12174 | Urs Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12175 | Walter Bühler Thun | 2 | 0 | — | 13 MEDIUM | |
| 12176 | Robert Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12177 | Werner Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12178 | Muhammed Akbabatunguz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 12179 | West Orange COATES TRADING LLC CORPMassagno | 2 | 0 | — | 13 MEDIUM | |
| 12180 | Nadia Garobbio-Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12181 | Dario Fässler Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 12182 | Anna Maria Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12183 | Daniel Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 12184 | Marius Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 12185 | Wolfgang Koll Gossau | 2 | 0 | — | 13 MEDIUM | |
| 12186 | Rosita Neri Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 12187 | Karin Liselotte Bischoff Hondrich | 2 | 0 | — | 13 MEDIUM | |
| 12188 | Karin Liselotte Bischoff Büchler Hondrich | 2 | 0 | — | 13 MEDIUM | |
| 12189 | Christian Budmiger Aesch | 2 | 0 | — | 13 MEDIUM | |
| 12190 | Jürg Roth Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 12191 | Thomas Lindenmann Seengen | 2 | 0 | — | 13 MEDIUM | |
| 12192 | Peter Haerry Birrwil | 2 | 0 | — | 13 MEDIUM | |
| 12193 | Christian Schöttli Wängi | 2 | 0 | — | 13 MEDIUM | |
| 12194 | Christian Wiedemann Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 12195 | Fabian Dörler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12196 | Raphael Daniel Griesser Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12197 | Martin Wittwer Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 12198 | Michelle Gunten Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12199 | Markus Honegger Wila | 2 | 0 | — | 13 MEDIUM | |
| 12200 | Roland Sascha Honegger Hinwil | 2 | 0 | — | 13 MEDIUM |