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)
+73
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 |
|---|---|---|---|---|---|---|
| 4201 | Marko Kaukola Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 4202 | Susanne Keller Hettiswil b. Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 4203 | Hassan Afzal Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4204 | Hans Rudolf Thomann Benken | 2 | 0 | — | 13 MEDIUM | |
| 4205 | Renata Gebel Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 4206 | David Mühlemann Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 4207 | Moritz Felix Rothen Basel | 2 | 0 | — | 13 MEDIUM | |
| 4208 | Jan Misurati Basel | 2 | 0 | — | 13 MEDIUM | |
| 4209 | Lancelot Frei Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4210 | Marc Liechti Bern | 2 | 0 | — | 13 MEDIUM | |
| 4211 | Melih Vatansever Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4212 | Pascal Hänggi Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 4213 | Eva Hänggi Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 4214 | Kazem Rezaei Bülach | 2 | 0 | — | 13 MEDIUM | |
| 4215 | Peter Dittli Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 4216 | Nora Martina Fehr Bern | 2 | 0 | — | 13 MEDIUM | |
| 4217 | Martin Dietrich Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 4218 | Matthias Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 4219 | Liselotte Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 4220 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 4221 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 4222 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 4223 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 4224 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4225 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 4226 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 4227 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 4228 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4229 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4230 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 4231 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 4232 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 4233 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 4234 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 4235 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4236 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 4237 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4238 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4239 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4240 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4241 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 4242 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 4243 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 4244 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 4245 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 4246 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 4247 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 4248 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 4249 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 4250 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM |