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)
+87
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 |
|---|---|---|---|---|---|---|
| 15801 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 15802 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 15803 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 15804 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 15805 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 15806 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 15807 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 15808 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 15809 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 15810 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 15811 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 15812 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 15813 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 15814 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 15815 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 15816 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 15817 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 15818 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 15819 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 15820 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 15821 | Yameen Syed Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 15822 | Gordon Brooker Landquart | 1 | 0 | — | 9 LOW | |
| 15823 | Edith Meyer Luzern | 1 | 0 | — | 9 LOW | |
| 15824 | Robin Tobias Schulz Fischbach-Göslikon | 1 | 0 | — | 9 LOW | |
| 15825 | Marcel Rolf Niedermann Hochdorf | 1 | 0 | — | 9 LOW | |
| 15826 | Ivica Rakocija Adliswil | 1 | 0 | — | 9 LOW | |
| 15827 | Christine Casti Lugano | 1 | 0 | — | 9 LOW | |
| 15828 | Giovanni Vassallo Zürich | 1 | 0 | — | 9 LOW | |
| 15829 | Huagang Liu Bülach | 1 | 0 | — | 9 LOW | |
| 15830 | Jakob Inhelder Sennwald | 1 | 0 | — | 9 LOW | |
| 15831 | Renate Inhelder-Büchel Sennwald | 1 | 0 | — | 9 LOW | |
| 15832 | Nicolas Vetsch Jorat-Mézières | 1 | 0 | — | 9 LOW | |
| 15833 | Thomas Staffelbach Liestal | 1 | 0 | — | 9 LOW | |
| 15834 | Tariq Shabbir Freienstein-Teufen | 1 | 0 | — | 9 LOW | |
| 15835 | Markus Gross Zürich | 1 | 0 | — | 9 LOW | |
| 15836 | Manuel Lang Zürich | 1 | 0 | — | 9 LOW | |
| 15837 | Simon Heinzle Zürich | 1 | 0 | — | 9 LOW | |
| 15838 | Reto Castelluccio Otelfingen | 1 | 0 | — | 9 LOW | |
| 15839 | Bernhard Mayer Stans | 1 | 0 | — | 9 LOW | |
| 15840 | Martin Iten Fischbach-Göslikon | 1 | 0 | — | 9 LOW | |
| 15841 | Mohammad Baig Asif Zürich | 1 | 0 | — | 9 LOW | |
| 15842 | Markus Brunner Kloten | 1 | 0 | — | 9 LOW | |
| 15843 | Umit Stamm Winterthur | 1 | 0 | — | 9 LOW | |
| 15844 | Heinz Roth Uitikon | 1 | 0 | — | 9 LOW | |
| 15845 | Bruno Stefanini Winterthur | 1 | 0 | — | 9 LOW | |
| 15846 | Marit Weigold Waldstatt | 1 | 0 | — | 9 LOW | |
| 15847 | Gerhard Sebastian Hirschberg Winterthur | 1 | 0 | — | 9 LOW | |
| 15848 | Karl Josef Zimmermann Eschlikon TG | 1 | 0 | — | 9 LOW | |
| 15849 | Jan Rico Zimmermann Eschlikon TG | 1 | 0 | — | 9 LOW | |
| 15850 | Larissa Zimmermann Eschlikon TG | 1 | 0 | — | 9 LOW |