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)
+58
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 |
|---|---|---|---|---|---|---|
| 12251 | Roman Roth Reisiswil | 2 | 0 | — | 13 MEDIUM | |
| 12252 | Sebastian Meschik Kerns | 2 | 0 | — | 13 MEDIUM | |
| 12253 | Verena Fülla Kerns | 2 | 0 | — | 13 MEDIUM | |
| 12254 | Saeid Sheikhi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12255 | Leo Chin Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 12256 | Dan Tomescu Neftenbach | 2 | 0 | — | 13 MEDIUM | |
| 12257 | Urs Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 12258 | Gabriella Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 12259 | Bernina Haliti Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 12260 | Ernesto Alberto Ledermann Aarau | 2 | 0 | — | 13 MEDIUM | |
| 12261 | Benjamin Robin Sturzenegger Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 12262 | Daliborka Skalic Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 12263 | Nicole Benkert Oberrieden | 2 | 0 | — | 13 MEDIUM | |
| 12264 | Jörg Bumann St. Niklaus | 2 | 0 | — | 13 MEDIUM | |
| 12265 | Marco Trotter Hägendorf | 2 | 0 | — | 13 MEDIUM | |
| 12266 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 12267 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 12268 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 12269 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 12270 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12271 | Raphael Carlo Pedroncelli Stetten | 2 | 0 | — | 13 MEDIUM | |
| 12272 | Leonie Neberich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12273 | Hanspeter Simmen Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 12274 | Martin Werner Meyer Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 12275 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 12276 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 12277 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 12278 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 12279 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 12280 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 12281 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 12282 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 12283 | Karin Reinle Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 12284 | Patrick Kiefer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 12285 | Josef Gut Muri | 2 | 0 | — | 13 MEDIUM | |
| 12286 | Kim Wah Ooi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12287 | Markus Riedi Chur | 2 | 0 | — | 13 MEDIUM | |
| 12288 | Christine Funk Aesch | 2 | 0 | — | 13 MEDIUM | |
| 12289 | Urs Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12290 | Walter Bühler Thun | 2 | 0 | — | 13 MEDIUM | |
| 12291 | Robert Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12292 | Werner Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12293 | Muhammed Akbabatunguz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 12294 | West Orange COATES TRADING LLC CORPMassagno | 2 | 0 | — | 13 MEDIUM | |
| 12295 | Nadia Garobbio-Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12296 | Dario Fässler Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 12297 | Anna Maria Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12298 | Daniel Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 12299 | Marius Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 12300 | Wolfgang Koll Gossau | 2 | 0 | — | 13 MEDIUM |