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)
+61
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 |
|---|---|---|---|---|---|---|
| 10251 | Valter Cremaschi Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 10252 | Tiziano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 10253 | Marianne Schmid Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 10254 | Ralf Haspel Notzingen | 2 | 0 | — | 13 MEDIUM | |
| 10255 | Patrick Sven Seyfried Pforzheim | 2 | 0 | — | 13 MEDIUM | |
| 10256 | Jennifer Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 10257 | Thomas Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 10258 | Georg Künzli Elsau | 2 | 0 | — | 13 MEDIUM | |
| 10259 | Kurt Hans Bär Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 10260 | Akbar Karimov Baku | 2 | 0 | — | 13 MEDIUM | |
| 10261 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10262 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 10263 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10264 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 10265 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 10266 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 10267 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 10268 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 10269 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 10270 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 10271 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10272 | Maria Franziska Simic St. Margrethen SG | 2 | 0 | — | 13 MEDIUM | |
| 10273 | Heinz Tritscher Ramsau am Dachstein | 2 | 0 | — | 13 MEDIUM | |
| 10274 | Bernhard Gätzi Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 10275 | Pet Vongmany Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 10276 | Michael Etter Rickenbach Sulz | 2 | 0 | — | 13 MEDIUM | |
| 10277 | Ralf Hesse Gaienhofen | 2 | 0 | — | 13 MEDIUM | |
| 10278 | Richard Walter Brändli Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 10279 | Julia Trierweiler Cham | 2 | 0 | — | 13 MEDIUM | |
| 10280 | Anuson Udayakumar Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 10281 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10282 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10283 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10284 | Shankar Peerthy Gland | 2 | 0 | — | 13 MEDIUM | |
| 10285 | Dalibor Pesic Menziken | 2 | 0 | — | 13 MEDIUM | |
| 10286 | Daniel Christoph Werner Saas-Fee | 2 | 0 | — | 13 MEDIUM | |
| 10287 | Thorsten Peter Wieting Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 10288 | Ursula Gigliotti Ascona | 2 | 0 | — | 13 MEDIUM | |
| 10289 | Marco Ferrari Visperterminen | 2 | 0 | — | 13 MEDIUM | |
| 10290 | Juan Ramon Vargues Huerta Helsingborg | 2 | 0 | — | 13 MEDIUM | |
| 10291 | Mario Di Marco Torricella | 2 | 0 | — | 13 MEDIUM | |
| 10292 | Agon Zhuniqi Rudolfstetten-Friedlisberg | 2 | 0 | — | 13 MEDIUM | |
| 10293 | Roberto Ariel Gleiser Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 10294 | Karin Stahel Buch am Irchel | 2 | 0 | — | 13 MEDIUM | |
| 10295 | Eliane Schenk Buch am Irchel | 2 | 0 | — | 13 MEDIUM | |
| 10296 | Martin Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10297 | Adrienne Herrmann Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10298 | Philip Andrew Geiger Otelfingen | 2 | 0 | — | 13 MEDIUM | |
| 10299 | Marc Lanzenstiel | 2 | 0 | — | 13 MEDIUM | |
| 10300 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM |