D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 3351 | Luca Santarelli Basel | 2 | 0 | — | 13 MEDIUM | |
| 3352 | Naser Rustemi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3353 | Sabaate Rustemi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3354 | Francesco Guerino Coldesina Morcote | 2 | 0 | — | 13 MEDIUM | |
| 3355 | Andrea Marino Mailand | 2 | 0 | — | 13 MEDIUM | |
| 3356 | Manuela Sarah Gehrig Erstfeld | 2 | 0 | — | 13 MEDIUM | |
| 3357 | Simone Barbara Esprit Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 3358 | Fabienne Gut Baden | 2 | 0 | — | 13 MEDIUM | |
| 3359 | Elodie Christine Janine Madec Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 3360 | Daniele Vera Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 3361 | Alasdair Paul Mackenzie Breach Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 3362 | Evelyne Monique Barbey Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 3363 | Michel Aebi Honegger Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 3364 | Giorgio Ortelli Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 3365 | Erwin Weinzinger Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3366 | Kjefledin Ebibi Pieterlen | 2 | 0 | — | 13 MEDIUM | |
| 3367 | Carmelo Colombo Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 3368 | Patrizia Croci Ligornetto | 2 | 0 | — | 13 MEDIUM | |
| 3369 | Meinrad Perler Arzo | 2 | 0 | — | 13 MEDIUM | |
| 3370 | Maria Teresa Collura Arzo | 2 | 0 | — | 13 MEDIUM | |
| 3371 | Daniela David Nonella Arbedo | 2 | 0 | — | 13 MEDIUM | |
| 3372 | Daniel Hunkeler Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3373 | Valerio Lucchini Brusino Arsizio | 2 | 0 | — | 13 MEDIUM | |
| 3374 | Jürgen Möllmann Trasadingen | 2 | 0 | — | 13 MEDIUM | |
| 3375 | Sandy Grieder Olten | 2 | 0 | — | 13 MEDIUM | |
| 3376 | Murat Üstay Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 3377 | Regula Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 3378 | Matthias Zbären Horgen | 2 | 0 | — | 13 MEDIUM | |
| 3379 | Cornelia Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 3380 | Erwin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 3381 | Martin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 3382 | Bruno Raphael Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3383 | Hans Ulrich Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3384 | Piero Marchesi Monteggio | 2 | 0 | — | 13 MEDIUM | |
| 3385 | Pascale Bebie Gut Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3386 | Piero Nardi Agno | 2 | 0 | — | 13 MEDIUM | |
| 3387 | Uberto Pasquale Giacomo Borrini Odogno | 2 | 0 | — | 13 MEDIUM | |
| 3388 | Sarah Knöpfel Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 3389 | Aldo Pezzani Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 3390 | Masha Livia Pezzani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3391 | Carine Pezzani Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 3392 | Umberto Pasquale Giacomo Borrini Odogno | 2 | 0 | — | 13 MEDIUM | |
| 3393 | Francesco Severo Alfredo Ferrari Odogno | 2 | 0 | — | 13 MEDIUM | |
| 3394 | Omar Sacha Sopranzi Vaglio | 2 | 0 | — | 13 MEDIUM | |
| 3395 | Marco Husmann Basel | 2 | 0 | — | 13 MEDIUM | |
| 3396 | Hakan Okur Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 3397 | Nabil Mekhail Emmen | 2 | 0 | — | 13 MEDIUM | |
| 3398 | Stephan Burkhard Utzigen | 2 | 0 | — | 13 MEDIUM | |
| 3399 | Ridvan Murati Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 3400 | Petrit Markaj Zufikon | 2 | 0 | — | 13 MEDIUM |