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)
+97
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 |
|---|---|---|---|---|---|---|
| 7051 | Hans-Joachim Scheffs Kiel | 2 | 0 | — | 13 MEDIUM | |
| 7052 | Markus Kehl Zurzach | 2 | 0 | — | 13 MEDIUM | |
| 7053 | Carmen Iaderosa Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7054 | An Phi Nguyen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7055 | Giorgia Ramponi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7056 | Mohamed Habib Gzara Uster | 2 | 0 | — | 13 MEDIUM | |
| 7057 | Dominik Mahn Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7058 | Steven Zuanella Walton-on-Thames | 2 | 0 | — | 13 MEDIUM | |
| 7059 | Daniel Scott Smith Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7060 | Gaetano Carpenito Vimercate | 2 | 0 | — | 13 MEDIUM | |
| 7061 | Philipp Erdin Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 7062 | Andreas Erwin Müller Tägerig | 2 | 0 | — | 13 MEDIUM | |
| 7063 | Thomas Kistler Horgen | 2 | 0 | — | 13 MEDIUM | |
| 7064 | Gregory Nelson Mc Daniel Circleville | 2 | 0 | — | 13 MEDIUM | |
| 7065 | Tarcisio Picco Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7066 | Raffaele Saurwein Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 7067 | Hasan Ozan Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 7068 | Antoine Guillon Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 7069 | Berrin Ozan Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 7070 | Dafne Alberti Cimo | 2 | 0 | — | 13 MEDIUM | |
| 7071 | Samuel Bockstette Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 7072 | Thierry Desarzens Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 7073 | Franziska Izabella Szalatnay Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 7074 | Willem Pieter Arnold Theodoor Wingen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7075 | Moses Atay Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 7076 | Gisela Neuenschwander-Steiner Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 7077 | Mario Heinz Kohl Rietberg | 2 | 0 | — | 13 MEDIUM | |
| 7078 | Roger Schüeber Rüti | 2 | 0 | — | 13 MEDIUM | |
| 7079 | Victor De Carvalho Lagreca Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 7080 | Karin Oberlin Liebefeld | 2 | 0 | — | 13 MEDIUM | |
| 7081 | Matteo Pronzini Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 7082 | Nicole Cerjat Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 7083 | Claudio Haufgartner Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7084 | Nico Fröhli Lommiswil | 2 | 0 | — | 13 MEDIUM | |
| 7085 | Carmen Dolores Wey-Da Silva Buchs | 2 | 0 | — | 13 MEDIUM | |
| 7086 | Karin Minsch Carona | 2 | 0 | — | 13 MEDIUM | |
| 7087 | Daniel Andreas Müller Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 7088 | Philipp Stalder Kriens | 2 | 0 | — | 13 MEDIUM | |
| 7089 | Sanja Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 7090 | Aleksandar Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 7091 | Adelheid Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 7092 | Monika Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 7093 | Reto Fortunat Lüthi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7094 | Jessica Carvalho Basel | 2 | 0 | — | 13 MEDIUM | |
| 7095 | Giampiero Comi Melide | 2 | 0 | — | 13 MEDIUM | |
| 7096 | Beat Robert Rudolf Conters im Prättigau | 2 | 0 | — | 13 MEDIUM | |
| 7097 | Peter Rupert Hubertus Heinen Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 7098 | Werner Schnellmann Brütten | 2 | 0 | — | 13 MEDIUM | |
| 7099 | Chiara Heinen Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 7100 | Büsra El Homsi Winterthur | 2 | 0 | — | 13 MEDIUM |