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)
+81
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 |
|---|---|---|---|---|---|---|
| 201 | Nadine Stampfli Basel | 2 | 0 | — | 13 MEDIUM | |
| 202 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 203 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 204 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 205 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 206 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 207 | Peter Leiggener Brig | 2 | 0 | — | 13 MEDIUM | |
| 208 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 209 | Alberto Pepe Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 210 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 211 | Silva Anita Semadeni Bruderer Chur | 2 | 0 | — | 13 MEDIUM | |
| 212 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 213 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 214 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 215 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 216 | Andreas Hürlimann Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 217 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 218 | Beda Lukas Baumgartner Basel | 2 | 0 | — | 13 MEDIUM | |
| 219 | Valeria Carla Pagani Bern | 2 | 0 | — | 13 MEDIUM | |
| 220 | Simeon Nathanael Salim Marty Zürich | 2 | 0 | — | 13 MEDIUM | |
| 221 | Jacques Christinet Mervelier | 2 | 0 | — | 13 MEDIUM | |
| 222 | Jürg Helfenberger Zuckenriet | 2 | 0 | — | 13 MEDIUM | |
| 223 | Barend Fruithof Zürich | 2 | 0 | — | 13 MEDIUM | |
| 224 | Andreas Rickenbacher Jens | 2 | 0 | — | 13 MEDIUM | |
| 225 | Ernst Schär Sugiez | 2 | 0 | — | 13 MEDIUM | |
| 226 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 227 | Urs Peter Gauch Zug | 2 | 0 | — | 13 MEDIUM | |
| 228 | Rafael Brown | 2 | 0 | — | 13 MEDIUM | |
| 229 | Nina-Mareen Wyssenbach Olten | 2 | 0 | — | 13 MEDIUM | |
| 230 | Rebecca Kull Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 231 | Peter Schwarz Raperswilen | 2 | 0 | — | 13 MEDIUM | |
| 232 | Niklaus Thomet-Oser Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 233 | Peter Affentranger Willisau | 2 | 0 | — | 13 MEDIUM | |
| 234 | Christina Affentranger-Rohrhirs Willisau | 2 | 0 | — | 13 MEDIUM | |
| 235 | Donato Caccavo Benovici Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 236 | Inhaber Cazis Chur]. | 2 | 0 | — | 13 MEDIUM | |
| 237 | Marco Weber Dulliken | 2 | 0 | — | 13 MEDIUM | |
| 238 | Martin Banz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 239 | Matthias Balmer Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 240 | Petar Trifunovic Felben-Wellhausen | 2 | 0 | — | 13 MEDIUM | |
| 241 | Tiziano Egli Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 242 | Brigitte Thomet-Oser Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 243 | Kevin Mühlheim Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 244 | Jozef Gjoni Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 245 | Lin Li Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 246 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 247 | Eltjon Shuti Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 248 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 249 | Jinrui Tang Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 250 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM |