D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,654 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+114
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,654
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 |
|---|---|---|---|---|---|---|
| 301 | Marco Luciano Passardi Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 302 | Ilona Adriana Annamaria Danninger Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 303 | Jvonne Rodoni Locarno | 2 | 0 | — | 13 MEDIUM | |
| 304 | Ylenia De Filippis Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 305 | Felix Fürer Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 306 | Matthias Cadisch Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 307 | Gurbachan Singh Boll | 2 | 0 | — | 13 MEDIUM | |
| 308 | Manjit Kaur Singh-Multani Boll | 2 | 0 | — | 13 MEDIUM | |
| 309 | Guido Hofer Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 310 | Tofik Ademi Lindau | 2 | 0 | — | 13 MEDIUM | |
| 311 | Patwinder Singh Multani Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 312 | Walter Aebischer Bern | 2 | 0 | — | 13 MEDIUM | |
| 313 | Nathalie Julia Gyger Bern | 2 | 0 | — | 13 MEDIUM | |
| 314 | Paul Galler Gstaad | 2 | 0 | — | 13 MEDIUM | |
| 315 | Tom Galler Saanen | 2 | 0 | — | 13 MEDIUM | |
| 316 | Francesco Cella Erlenbach ZH | 2 | 0 | — | 13 MEDIUM | |
| 317 | Gabriela Hunziker Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 318 | Hugo Stegmann Köniz | 2 | 0 | — | 13 MEDIUM | |
| 319 | Stefan Marti Lyss | 2 | 0 | — | 13 MEDIUM | |
| 320 | Irene Schüpbach Ins | 2 | 0 | — | 13 MEDIUM | |
| 321 | Sefik Ibraimi Uster | 2 | 0 | — | 13 MEDIUM | |
| 322 | Arton Tahiri Mönchaltorf | 2 | 0 | — | 13 MEDIUM | |
| 323 | Alban Ibrahimi Uster | 2 | 0 | — | 13 MEDIUM | |
| 324 | Peter Kobel Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 325 | Daniel Trösch Melchnau | 2 | 0 | — | 13 MEDIUM | |
| 326 | Samuel Siegrist Trimbach | 2 | 0 | — | 13 MEDIUM | |
| 327 | Yvonne Raymann Uznach | 2 | 0 | — | 13 MEDIUM | |
| 328 | Thomas Wenger Madetswil | 2 | 0 | — | 13 MEDIUM | |
| 329 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 330 | Jörg Mündel | 2 | 0 | — | 13 MEDIUM | |
| 331 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 332 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 333 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 334 | Thomas Wildling Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 335 | Oliver Schneider Uster | 2 | 0 | — | 13 MEDIUM | |
| 336 | Roberto Zanatta Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 337 | Bruno Ursprung Uster | 2 | 0 | — | 13 MEDIUM | |
| 338 | Bettina Cunti-Bertolotti Münsterlingen | 2 | 0 | — | 13 MEDIUM | |
| 339 | Carla Alexandra Do Espirito Santo Pereira Oliveira Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 340 | Roger Franz Seiler Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 341 | Sandra Seiler-Brüllmann Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 342 | Hans Christoph Räber Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 343 | Ruth Gsell-Egli Uster | 2 | 0 | — | 13 MEDIUM | |
| 344 | Maria Guadalupe Audelo Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 345 | Angelo Costantini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 346 | Emanuele Costantini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 347 | Alexander Boris Vetter Brislach | 2 | 0 | — | 13 MEDIUM | |
| 348 | Werner Neuenschwander Mirchel | 2 | 0 | — | 13 MEDIUM | |
| 349 | Sven Frikart Oberthal | 2 | 0 | — | 13 MEDIUM | |
| 350 | Marco Postiglione Massagno | 2 | 0 | — | 13 MEDIUM |