D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,535 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,535
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 |
|---|---|---|---|---|---|---|
| 12851 | Valery Bobrov Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12852 | Daniel Markus Kronenberger Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12853 | Rolando Alberto Sandi Meggen | 2 | 0 | — | 13 MEDIUM | |
| 12854 | Monika Kälin Malters | 2 | 0 | — | 13 MEDIUM | |
| 12855 | Lakhvir Singh Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 12856 | Min Chen Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12857 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12858 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12859 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 12860 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 12861 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 12862 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12863 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12864 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12865 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 12866 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12867 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12868 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12869 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12870 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12871 | Martin Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 12872 | Giuseppina Clarissa Mastropietro Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 12873 | Kathrin Regula Schulthess Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 12874 | Marc Stefan Dätwyler Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 12875 | Christoph Heinz Unholz Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 12876 | Giuseppe Spagnuolo Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 12877 | Ralph Camilo Morgenthaler Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 12878 | Roger Wetzel Flaach | 2 | 0 | — | 13 MEDIUM | |
| 12879 | Ernst Morgenthaler Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 12880 | Ismail Duymaz Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 12881 | Nabil Al Kadhem Weiach | 2 | 0 | — | 13 MEDIUM | |
| 12882 | Yaser Gergawy Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 12883 | Roberto Patullo Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 12884 | Bahrudin Harbas Stabio | 2 | 0 | — | 13 MEDIUM | |
| 12885 | Alessandro Beltrami Brinzio | 2 | 0 | — | 13 MEDIUM | |
| 12886 | Beg Salihi Taverne | 2 | 0 | — | 13 MEDIUM | |
| 12887 | David Hofer Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 12888 | Rajiv Khanna Lupfig | 2 | 0 | — | 13 MEDIUM | |
| 12889 | Adit Khanna Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 12890 | Kay Hofmann Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 12891 | Beda Bischof Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12892 | Sabine Keller Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 12893 | Mattia Olimpio Agostini Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 12894 | Maryam Naini Avegno | 2 | 0 | — | 13 MEDIUM | |
| 12895 | Bekir Polat Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12896 | Patrizia Thekla Guggenheim Eichelberg Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12897 | Sergio Salis Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 12898 | Halil Rexhepi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 12899 | Carlo Silvestri Milano | 2 | 0 | — | 13 MEDIUM | |
| 12900 | Andrea Ferrazzini Lugano | 2 | 0 | — | 13 MEDIUM |