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)
+111
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 |
|---|---|---|---|---|---|---|
| 3501 | Martin Banz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 3502 | Thorsten Berger Basel | 2 | 0 | — | 13 MEDIUM | |
| 3503 | Cascia Decleer Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 3504 | Ayaz Rafaqat Carpi | 2 | 0 | — | 13 MEDIUM | |
| 3505 | Arja Conforti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3506 | Carlo Valsecchi Arzo | 2 | 0 | — | 13 MEDIUM | |
| 3507 | Marcel Beyeler Losone | 2 | 0 | — | 13 MEDIUM | |
| 3508 | Walter Linsi Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 3509 | Susan Keller-Hofmeister Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 3510 | Daniel Keller Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 3511 | Ala Tulba Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 3512 | Curdin Daniel Meng Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 3513 | Peter : Kober | 2 | 0 | — | 13 MEDIUM | |
| 3514 | Philipp Leibundgut Mettmenstetten | 2 | 0 | — | 13 MEDIUM | |
| 3515 | Eltjon Shuti Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 3516 | Elisabeth Jeckel | 2 | 0 | — | 13 MEDIUM | |
| 3517 | Markus Mettler Sirnach | 2 | 0 | — | 13 MEDIUM | |
| 3518 | Cristina Marazzi Savoldelli Rancate | 2 | 0 | — | 13 MEDIUM | |
| 3519 | Fabio Regazzi Gordola | 2 | 0 | — | 13 MEDIUM | |
| 3520 | Marie-Valerie Schnyder-Wartensee Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 3521 | Bettina Poltera Grosshöchstetten | 2 | 0 | — | 13 MEDIUM | |
| 3522 | Christian Hofer Häutligen | 2 | 0 | — | 13 MEDIUM | |
| 3523 | Maria Reding-Etter Goldau | 2 | 0 | — | 13 MEDIUM | |
| 3524 | Ionel-Daniel Ticaliuc Rorbas | 2 | 0 | — | 13 MEDIUM | |
| 3525 | Hans-Joachim Scheffs Kiel | 2 | 0 | — | 13 MEDIUM | |
| 3526 | Hans Baumgartner Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3527 | Verena Vogel-Baumgartner Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 3528 | Susanna Baumgartner Grossglauser Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 3529 | Dorothea Boogen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3530 | Dominik Mahn Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3531 | Igor Tracchia Carona | 2 | 0 | — | 13 MEDIUM | |
| 3532 | Nurtene Tscherne Worb | 2 | 0 | — | 13 MEDIUM | |
| 3533 | Felix Frei Diegten | 2 | 0 | — | 13 MEDIUM | |
| 3534 | Sonja Gschwind Liedertswil | 2 | 0 | — | 13 MEDIUM | |
| 3535 | Ardian Emini Pfäffikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 3536 | Simon Bigler Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3537 | Roland Merz Dornach | 2 | 0 | — | 13 MEDIUM | |
| 3538 | Christopher Norbye Höllviken | 2 | 0 | — | 13 MEDIUM | |
| 3539 | Peter Pfister Luterbach | 2 | 0 | — | 13 MEDIUM | |
| 3540 | Alois Camenzind Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 3541 | Daniel Pfister Rüegsbach | 2 | 0 | — | 13 MEDIUM | |
| 3542 | Andreas Imobersteg Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 3543 | Daniel Scott Smith Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3544 | Philipp Erdin Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 3545 | Ethem Akbayir Binningen | 2 | 0 | — | 13 MEDIUM | |
| 3546 | Cornel Huber Berg SG | 2 | 0 | — | 13 MEDIUM | |
| 3547 | Patrick Holderegger Neukirch | 2 | 0 | — | 13 MEDIUM | |
| 3548 | Fabian Friedli Steinach | 2 | 0 | — | 13 MEDIUM | |
| 3549 | Mubera Zejnoski Beringen | 2 | 0 | — | 13 MEDIUM | |
| 3550 | Shenem Zejnoski Beringen | 2 | 0 | — | 13 MEDIUM |