D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+86
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 12501 | Matin Amini Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 12502 | Lucien Valloni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12503 | Maria Ataie-Amini Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 12504 | David Dupuy Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 12505 | Pier Vittorio Radogna Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 12506 | Michael Kohler Merligen | 2 | 0 | — | 13 MEDIUM | |
| 12507 | Erich Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12508 | Reto Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12509 | Simon Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12510 | Stefan Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12511 | Virginia Blancat Morales Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 12512 | Ilse Vandecaveye Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 12513 | Jana Spengler Bern | 2 | 0 | — | 13 MEDIUM | |
| 12514 | Akrem Mohammed Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 12515 | Gesellschafterin Dulliken Olten | 2 | 0 | — | 13 MEDIUM | |
| 12516 | Thomas Frey Olten | 2 | 0 | — | 13 MEDIUM | |
| 12517 | Rico Tonet Starrkirch-Wil | 2 | 0 | — | 13 MEDIUM | |
| 12518 | Avni Shabani Basel | 2 | 0 | — | 13 MEDIUM | |
| 12519 | Roman Martoglio Fischingen | 2 | 0 | — | 13 MEDIUM | |
| 12520 | Michael Kahrau Agathenburg | 2 | 0 | — | 13 MEDIUM | |
| 12521 | Michael Gallinger Basel | 2 | 0 | — | 13 MEDIUM | |
| 12522 | Hanspeter Frey Davos | 2 | 0 | — | 13 MEDIUM | |
| 12523 | Helene Frey Davos | 2 | 0 | — | 13 MEDIUM | |
| 12524 | Manoli Kaldis Neu St. Johann | 2 | 0 | — | 13 MEDIUM | |
| 12525 | Samuel Sämy Philipp Aufdenblatten Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 12526 | Linda Maria Gurtner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12527 | Fränzi Christine Aufdenblatten Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 12528 | Arthur Hess Schönholzerswilen | 2 | 0 | — | 13 MEDIUM | |
| 12529 | Marc Blatter Thun | 2 | 0 | — | 13 MEDIUM | |
| 12530 | Nicole Brändle Schlegel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12531 | Brigitte Berger Kurzen Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 12532 | Philippe Zurkirchen Champéry | 2 | 0 | — | 13 MEDIUM | |
| 12533 | Ueli Schneider Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12534 | Urs Zimmermann Brione sopra Minusio | 2 | 0 | — | 13 MEDIUM | |
| 12535 | Iwan Guler Hinterkappelen | 2 | 0 | — | 13 MEDIUM | |
| 12536 | Monika Vittoria Perrin Sugiez | 2 | 0 | — | 13 MEDIUM | |
| 12537 | Jacques Biner Chavornay | 2 | 0 | — | 13 MEDIUM | |
| 12538 | Igor Trengoski Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 12539 | Goran Trengoski Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 12540 | Silvio Stocker Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 12541 | Albert Villiger Sins | 2 | 0 | — | 13 MEDIUM | |
| 12542 | Philippe Barreau Zug | 2 | 0 | — | 13 MEDIUM | |
| 12543 | Rinaldo Rungger Niedergesteln | 2 | 0 | — | 13 MEDIUM | |
| 12544 | Bruno Zenklusen Brig-Glis | 2 | 0 | — | 13 MEDIUM | |
| 12545 | Cristian Enrique Kissler Thun | 2 | 0 | — | 13 MEDIUM | |
| 12546 | Christine Briggeler Visperterminen | 2 | 0 | — | 13 MEDIUM | |
| 12547 | Jean Claude Imhasly Visp | 2 | 0 | — | 13 MEDIUM | |
| 12548 | Joachim Dieter Sieber Bürchen | 2 | 0 | — | 13 MEDIUM | |
| 12549 | Martin Witschard Stalden VS | 2 | 0 | — | 13 MEDIUM | |
| 12550 | Michel Ruppen Gampel | 2 | 0 | — | 13 MEDIUM |