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)
+56
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 |
|---|---|---|---|---|---|---|
| 11901 | Marco Trotter Hägendorf | 2 | 0 | — | 13 MEDIUM | |
| 11902 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 11903 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 11904 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 11905 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 11906 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11907 | Raphael Carlo Pedroncelli Stetten | 2 | 0 | — | 13 MEDIUM | |
| 11908 | Leonie Neberich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11909 | Hanspeter Simmen Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 11910 | Martin Werner Meyer Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 11911 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 11912 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 11913 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 11914 | Thomas Lerch Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 11915 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 11916 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 11917 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 11918 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 11919 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 11920 | Karin Reinle Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 11921 | Patrick Kiefer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 11922 | Josef Gut Muri | 2 | 0 | — | 13 MEDIUM | |
| 11923 | Kim Wah Ooi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11924 | Markus Riedi Chur | 2 | 0 | — | 13 MEDIUM | |
| 11925 | Christine Funk Aesch | 2 | 0 | — | 13 MEDIUM | |
| 11926 | Urs Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 11927 | Walter Bühler Thun | 2 | 0 | — | 13 MEDIUM | |
| 11928 | Robert Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 11929 | Werner Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 11930 | Muhammed Akbabatunguz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 11931 | West Orange COATES TRADING LLC CORPMassagno | 2 | 0 | — | 13 MEDIUM | |
| 11932 | Peter Wanner Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 11933 | Dorothea Verena Lerch Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 11934 | Pierre Anken Brig-Glis | 2 | 0 | — | 13 MEDIUM | |
| 11935 | Antonio Marco Greco Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11936 | Bettina Weishaupt Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 11937 | Nadia Garobbio-Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11938 | Dario Fässler Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 11939 | Anna Maria Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11940 | Daniel Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 11941 | Marius Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 11942 | Wolfgang Koll Gossau | 2 | 0 | — | 13 MEDIUM | |
| 11943 | Fabian Meier Menziken | 2 | 0 | — | 13 MEDIUM | |
| 11944 | Raphael Rudolf Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 11945 | Giacomo Galli Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 11946 | Robert Ott Seon | 2 | 0 | — | 13 MEDIUM | |
| 11947 | Markus Hauswirth Seengen | 2 | 0 | — | 13 MEDIUM | |
| 11948 | Max Müller Schafisheim | 2 | 0 | — | 13 MEDIUM | |
| 11949 | Beat Niederhauser Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 11950 | Rosita Neri Maroggia | 2 | 0 | — | 13 MEDIUM |