D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+79
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 1051 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1052 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1053 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 1054 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 1055 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 1056 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 1057 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 1058 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 1059 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1060 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1061 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 1062 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1063 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 1064 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 1065 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 1066 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 1067 | Heinrich Erhard Umschlag Schenkon | 2 | 0 | — | 13 MEDIUM | |
| 1068 | Christoph Mathias Steiner Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 1069 | Benjamin Stähli Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 1070 | Pirmin Neff Gonten | 2 | 0 | — | 13 MEDIUM | |
| 1071 | Ralf Heinrich Brunnert Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 1072 | Albert Birkicht Arch | 2 | 0 | — | 13 MEDIUM | |
| 1073 | Annamarie Hedy Rüttimann Aesch | 2 | 0 | — | 13 MEDIUM | |
| 1074 | Thomas Michels Warburg | 2 | 0 | — | 13 MEDIUM | |
| 1075 | Christian Wiethüchter Bielefeld | 2 | 0 | — | 13 MEDIUM | |
| 1076 | Muhammed Elezi Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 1077 | Evelyne Seehaus Jabr Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 1078 | Jerome Hüser Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 1079 | Karin Biaggi Kallern | 2 | 0 | — | 13 MEDIUM | |
| 1080 | Karim Maizar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1081 | Marc Samson-Himmelstjerna Schlangenbad | 2 | 0 | — | 13 MEDIUM | |
| 1082 | Darko Veljaca Horgen | 2 | 0 | — | 13 MEDIUM | |
| 1083 | Thomas Peter Dübendorfer Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 1084 | Rüdiger Georg Dietrich Mackenthun Heidelberg | 2 | 0 | — | 13 MEDIUM | |
| 1085 | Gordian Stefan Berger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1086 | Alexander Grages Zug | 2 | 0 | — | 13 MEDIUM | |
| 1087 | Fabienne Biland Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 1088 | Cornelia Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 1089 | Fabian Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 1090 | Eveline Bammatter Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 1091 | Stieg Johan Henrik Hjertstedt Gockhausen | 2 | 0 | — | 13 MEDIUM | |
| 1092 | David Diestre Almecija Els Boscos de Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 1093 | Jordi Vernet Colet Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 1094 | Matthias Alexander Krautter Maur | 2 | 0 | — | 13 MEDIUM | |
| 1095 | Simona Franceschetti Muggio | 2 | 0 | — | 13 MEDIUM | |
| 1096 | Thomas Bölsterli Ascona | 2 | 0 | — | 13 MEDIUM | |
| 1097 | Marco Loberto Grono | 2 | 0 | — | 13 MEDIUM | |
| 1098 | Stefania Mazzuchelli-Mugnai Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1099 | Simonetta Perucchi Borsa Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1100 | Mario De Stefani Fescoggia | 2 | 0 | — | 13 MEDIUM |