D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+91
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 9401 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 9402 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 9403 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 9404 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 9405 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 9406 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 9407 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 9408 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 9409 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9410 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 9411 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 9412 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 9413 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 9414 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 9415 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 9416 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 9417 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 9418 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 9419 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 9420 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 9421 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 9422 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 9423 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 9424 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 9425 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 9426 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 9427 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 9428 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 9429 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 9430 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 9431 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 9432 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 9433 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 9434 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 9435 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 9436 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 9437 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9438 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9439 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9440 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9441 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 9442 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 9443 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 9444 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 9445 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 9446 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 9447 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 9448 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 9449 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 9450 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM |