D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+63
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 251 | Marwan Naja Genève | 2 | 0 | — | 13 MEDIUM | |
| 252 | Olivier Mathias Carouge GE | 2 | 0 | — | 13 MEDIUM | |
| 253 | Thomas Ernst Marder Herdern | 2 | 0 | — | 13 MEDIUM | |
| 254 | Flavio Costantini Eschenbach SG | 2 | 0 | — | 13 MEDIUM | |
| 255 | Christian Pitardi Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 256 | Markus Emil Pfisterer Wikon | 2 | 0 | — | 13 MEDIUM | |
| 257 | Emma Berrevoets St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 258 | Maria Catena Wälchli-Elia Oberweningen | 2 | 0 | — | 13 MEDIUM | |
| 259 | Rocco Tito Giornico | 2 | 0 | — | 13 MEDIUM | |
| 260 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 261 | Claudia Scherle Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 262 | Daniel Scherle Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 263 | Denise Heilig-Alther Felsberg Chur | 2 | 0 | — | 13 MEDIUM | |
| 264 | Katia Godenzi Maienfeld | 2 | 0 | — | 13 MEDIUM | |
| 265 | Vorhand- Nebenleistungspflichten St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 266 | Jürg Alexander Frey Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 267 | Elisabeth Frey Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 268 | Pirmin Amrein Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 269 | Rahel Wegmann Amrein Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 270 | Denise Heilig-Alther Chur | 2 | 0 | — | 13 MEDIUM | |
| 271 | Fabian Monn Chur | 2 | 0 | — | 13 MEDIUM | |
| 272 | Mergim Krasniqi Bern | 2 | 0 | — | 13 MEDIUM | |
| 273 | Durim Krasniqi Hinterkappelen | 2 | 0 | — | 13 MEDIUM | |
| 274 | Patrick Frei Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 275 | Ramona Pitardi Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 276 | Elsbeth Schaufelberger Riehen | 2 | 0 | — | 13 MEDIUM | |
| 277 | Dardan Mehmeti Bern | 2 | 0 | — | 13 MEDIUM | |
| 278 | Christoph Spycher Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 279 | Mauro Mellone Bern | 2 | 0 | — | 13 MEDIUM | |
| 280 | Rainer Michael Mason Genève | 2 | 0 | — | 13 MEDIUM | |
| 281 | Madeleine Schuppli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 282 | Noah Robin Binder Reiden | 2 | 0 | — | 13 MEDIUM | |
| 283 | Thomas Binder Eich | 2 | 0 | — | 13 MEDIUM | |
| 284 | Christoph Schleuniger Leimbach | 2 | 0 | — | 13 MEDIUM | |
| 285 | Jürg Metzener Seeberg | 2 | 0 | — | 13 MEDIUM | |
| 286 | Erwin Noll Horriwil | 2 | 0 | — | 13 MEDIUM | |
| 287 | Sara Mattiroli Figino | 2 | 0 | — | 13 MEDIUM | |
| 288 | Ivano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 289 | Andrea Sassi Venegono Inferiore | 2 | 0 | — | 13 MEDIUM | |
| 290 | Franco Carmignani Recherswil | 2 | 0 | — | 13 MEDIUM | |
| 291 | Durim Mustafa Embrach | 2 | 0 | — | 13 MEDIUM | |
| 292 | Karin Rüegg Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 293 | Werner Walt Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 294 | Daniel Kisslig Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 295 | Rico Heeb Hinterforst | 2 | 0 | — | 13 MEDIUM | |
| 296 | Selin-Joyce Binder Neuendorf | 2 | 0 | — | 13 MEDIUM | |
| 297 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 298 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 299 | David Unternährer Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 300 | Heinrich Rudolf Toldo Schaan | 2 | 0 | — | 13 MEDIUM |