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)
+53
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 |
|---|---|---|---|---|---|---|
| 1401 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 1402 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1403 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1404 | Federico Rezzonico Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1405 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1406 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1407 | Daniela Munz Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 1408 | Pascal Burkhart Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1409 | Marco Sascha Osterwalder Basel | 2 | 0 | — | 13 MEDIUM | |
| 1410 | Pasquale Prete Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 1411 | Gianluca Di Vizio Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 1412 | Peter Wolf | 2 | 0 | — | 13 MEDIUM | |
| 1413 | Roger Mächler Tuggen | 2 | 0 | — | 13 MEDIUM | |
| 1414 | Christian Celik Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 1415 | Armin Lustenberger Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1416 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 1417 | Annamaria Mordasini Cadenazzo | 2 | 0 | — | 13 MEDIUM | |
| 1418 | Beatrice Lötscher Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1419 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1420 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1421 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1422 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1423 | Hermann Bucher Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1424 | Christian Birrer Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1425 | Marita geborene Keller Wickenhäuser | 2 | 0 | — | 13 MEDIUM | |
| 1426 | Bruno Steiner Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1427 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1428 | Kai Bumann Detmold | 2 | 0 | — | 13 MEDIUM | |
| 1429 | Agnes Bärlocher Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 1430 | Alexandra Gadiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1431 | Lucas Müller Köln | 2 | 0 | — | 13 MEDIUM | |
| 1432 | Samuel Bertschi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 1433 | Carsten Filthuth Sankt Augustin | 2 | 0 | — | 13 MEDIUM | |
| 1434 | Christoph Dellingshausen Köln | 2 | 0 | — | 13 MEDIUM | |
| 1435 | Stefanie Koch Gränichen | 2 | 0 | — | 13 MEDIUM | |
| 1436 | Nils Dellingshausen Brühl | 2 | 0 | — | 13 MEDIUM | |
| 1437 | Danny Bürkli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1438 | Dardan Gashi Unterentfelden | 2 | 0 | — | 13 MEDIUM | |
| 1439 | Lorenz Fitzi Basel | 2 | 0 | — | 13 MEDIUM | |
| 1440 | Andrea Frapolli Monte Carasso | 2 | 0 | — | 13 MEDIUM | |
| 1441 | Edgar Imhof Raron | 2 | 0 | — | 13 MEDIUM | |
| 1442 | Sepehr Beheshti Viganello | 2 | 0 | — | 13 MEDIUM | |
| 1443 | Philipp Anton Hofstetter Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 1444 | Martin Maskos Bitsch | 2 | 0 | — | 13 MEDIUM | |
| 1445 | Joel Fercher Naters | 2 | 0 | — | 13 MEDIUM | |
| 1446 | Halid Arifagic Thun | 2 | 0 | — | 13 MEDIUM | |
| 1447 | Merhim Mustafoski Thun | 2 | 0 | — | 13 MEDIUM | |
| 1448 | Markus Zemp Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1449 | Remo Baumann Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 1450 | Matthias Andreas Inderkum Flüelen | 2 | 0 | — | 13 MEDIUM |