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)
+91
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 |
|---|---|---|---|---|---|---|
| 11051 | Alberto Cozzi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11052 | Christof Anderi Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 11053 | Jusuf Jusufi Birr | 2 | 0 | — | 13 MEDIUM | |
| 11054 | Richard Nussberger Salmtal | 2 | 0 | — | 13 MEDIUM | |
| 11055 | Giuseppe Battagliese Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 11056 | Antonino Minniti Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 11057 | Antonino Stelitano Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 11058 | Rainer Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 11059 | Irene Claudia Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 11060 | Vasilios Anagiannis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11061 | Mess- CRA Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 11062 | Kurt Bartenstein Uster | 2 | 0 | — | 13 MEDIUM | |
| 11063 | Morris Scherer Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11064 | Peter Lüthi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11065 | Giovanni Antonio Diadema Milano | 2 | 0 | — | 13 MEDIUM | |
| 11066 | Massimo Pellei Crema | 2 | 0 | — | 13 MEDIUM | |
| 11067 | Luca Foglino Torino | 2 | 0 | — | 13 MEDIUM | |
| 11068 | Mauro Marengo Avigliana | 2 | 0 | — | 13 MEDIUM | |
| 11069 | Davide Cavalli Arcisate | 2 | 0 | — | 13 MEDIUM | |
| 11070 | Francesca Palma Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 11071 | Umberto De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 11072 | Claude Devillard Onex | 2 | 0 | — | 13 MEDIUM | |
| 11073 | Marc Devillard Fully | 2 | 0 | — | 13 MEDIUM | |
| 11074 | Carmine De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 11075 | Mirian Marta Castelnuovo-Medeiros Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11076 | Jon Flurin Carl Turgi | 2 | 0 | — | 13 MEDIUM | |
| 11077 | Björn Brühlmann Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 11078 | Roger Francois Ochsenbein Kaltbrunn | 2 | 0 | — | 13 MEDIUM | |
| 11079 | Arthur Peter Lorenzen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 11080 | Nadja Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 11081 | Peter Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 11082 | Panama LOWICK INTERNATIONAL INC Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11083 | Sandro Burki Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 11084 | Pascal Bünter Clerici Schafisheim | 2 | 0 | — | 13 MEDIUM | |
| 11085 | Luca Affolter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 11086 | Dragan Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11087 | Heinz Gurtner Gals | 2 | 0 | — | 13 MEDIUM | |
| 11088 | Patricia Prudente Gurtner Gals | 2 | 0 | — | 13 MEDIUM | |
| 11089 | Elias Nützi Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 11090 | Karl Nützi Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 11091 | Vorhand- Nebenleistungspflichten Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 11092 | Carlos Vidal Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 11093 | Lingyan Zeng Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 11094 | Basil Scheidegger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 11095 | Lorenza Giovanna Ilda Lelia Sommaruga Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 11096 | Ana Claudia Rocha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11097 | Leandra Annalysa Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 11098 | Yvonne Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 11099 | Anna Katharina Lüthi-Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11100 | Bruno Brunschwiler Romanshorn | 2 | 0 | — | 13 MEDIUM |