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)
+94
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 |
|---|---|---|---|---|---|---|
| 2751 | Mario Heikel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 2752 | Valeriano Tomas Cebrian Ruiz Barcelona | 2 | 0 | — | 13 MEDIUM | |
| 2753 | Urs Ris Ascona | 2 | 0 | — | 13 MEDIUM | |
| 2754 | Michela Ris Ascona | 2 | 0 | — | 13 MEDIUM | |
| 2755 | Angela Ruiz Nunez Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2756 | Lorenzo Valentini Grandate | 2 | 0 | — | 13 MEDIUM | |
| 2757 | Fabrizio Settembrini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2758 | Christiane Leister Wilen | 2 | 0 | — | 13 MEDIUM | |
| 2759 | Thomas Hartmann Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 2760 | Sandra Käser Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 2761 | Esther Marlis Balmer-Haas Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 2762 | Lukas Iseli Bern | 2 | 0 | — | 13 MEDIUM | |
| 2763 | Ramun Loreno Berger Lyss | 2 | 0 | — | 13 MEDIUM | |
| 2764 | Stephanie Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2765 | Christian Georg Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2766 | Milos Milosavljevic Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 2767 | Bujamin Bajrami Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 2768 | Oliver Gafner Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 2769 | Stephan Oliver Strauss Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2770 | Heinz Günter Höhne | 2 | 0 | — | 13 MEDIUM | |
| 2771 | Tobias Ott Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 2772 | Roland Leimbacher Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2773 | Biljana Radisavljevic Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 2774 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2775 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2776 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2777 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2778 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2779 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2780 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2781 | Fabiana Clerici-Gianetti Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2782 | Sergei Petrovitch Lobkis Bülach | 2 | 0 | — | 13 MEDIUM | |
| 2783 | Jürg Angst Stüsslingen | 2 | 0 | — | 13 MEDIUM | |
| 2784 | Latif Jalal Ibrahim Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 2785 | Dana Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 2786 | Martin Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 2787 | Marion Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 2788 | Nadia Santuomo Bern | 2 | 0 | — | 13 MEDIUM | |
| 2789 | Markus Steiger Bern | 2 | 0 | — | 13 MEDIUM | |
| 2790 | Harbrinder Singh Bäretswil | 2 | 0 | — | 13 MEDIUM | |
| 2791 | Markus Roth Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 2792 | Ashwath Mehra Zug | 2 | 0 | — | 13 MEDIUM | |
| 2793 | Stephan Baumgartner Landschlacht | 2 | 0 | — | 13 MEDIUM | |
| 2794 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2795 | Marita Ites | 2 | 0 | — | 13 MEDIUM | |
| 2796 | Enno de Riese | 2 | 0 | — | 13 MEDIUM | |
| 2797 | Patrick Schmid Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 2798 | Pietro Incardona Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 2799 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM | |
| 2800 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM |