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)
+102
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 |
|---|---|---|---|---|---|---|
| 9501 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 9502 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 9503 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 9504 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 9505 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 9506 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 9507 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 9508 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 9509 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9510 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 9511 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 9512 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 9513 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 9514 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 9515 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 9516 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 9517 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 9518 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9519 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9520 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9521 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9522 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 9523 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 9524 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 9525 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 9526 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 9527 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 9528 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 9529 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 9530 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 9531 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 9532 | Emir Pracic Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 9533 | Benon Jonuzi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9534 | Miroslav Matuska Winkel | 2 | 0 | — | 13 MEDIUM | |
| 9535 | Jonas Oesch Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 9536 | Baumann Mechatronica Weiningen | 2 | 0 | — | 13 MEDIUM | |
| 9537 | Erwin Baumann Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 9538 | Driton Bytyqi Embrach | 2 | 0 | — | 13 MEDIUM | |
| 9539 | Jakob Andreas Schenk Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 9540 | Franziska Maria Mattes Laib Altnau | 2 | 0 | — | 13 MEDIUM | |
| 9541 | Rahel Christina Ducrey-Pilgram Thun | 2 | 0 | — | 13 MEDIUM | |
| 9542 | Paola Galeano New York | 2 | 0 | — | 13 MEDIUM | |
| 9543 | Brigitte Knobel-La Torre Tuggen | 2 | 0 | — | 13 MEDIUM | |
| 9544 | Geoffrey Martin Spearing Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9545 | Max Lehmann Niederried b. Kallnach | 2 | 0 | — | 13 MEDIUM | |
| 9546 | Jörg Krenz Obfelden | 2 | 0 | — | 13 MEDIUM | |
| 9547 | Harry Paul Krenz Aristau | 2 | 0 | — | 13 MEDIUM | |
| 9548 | Margaret Helen Krenz-Edwards Obfelden | 2 | 0 | — | 13 MEDIUM | |
| 9549 | Peter Andreas Schmid Aeugst am Albis | 2 | 0 | — | 13 MEDIUM | |
| 9550 | Ursula Brunner Jonen | 2 | 0 | — | 13 MEDIUM |