D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+54
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 101 | Visar Fandaj Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 102 | Michael Hohermuth Arbon | 2 | 0 | — | 13 MEDIUM | |
| 103 | Dario Previti Grono | 2 | 0 | — | 13 MEDIUM | |
| 104 | Raffaella Martinelli Peter Origlio | 2 | 0 | — | 13 MEDIUM | |
| 105 | Steffen Kurt Holderer | 2 | 0 | — | 13 MEDIUM | |
| 106 | Josephus Lamers Velp | 2 | 0 | — | 13 MEDIUM | |
| 107 | Jamal Weber Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 108 | Laura Mancuso Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 109 | Anna Ostini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 110 | Beat Schmid Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 111 | Joseph Doekbrijder Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 112 | Nadja Zimmermann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 113 | Martina Melida Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 114 | Jonathan Richter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 115 | Christine Doctor Disselkamp | 2 | 0 | — | 13 MEDIUM | |
| 116 | Angelo Bernasconi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 117 | Paolo Beltraminelli Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 118 | Beat Estermann Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 119 | Annemarie Wegmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 120 | Florin Hasler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 121 | Christian Gutknecht Bern | 2 | 0 | — | 13 MEDIUM | |
| 122 | Charlotte Ooijen Falce Zürich | 2 | 0 | — | 13 MEDIUM | |
| 123 | Verena Kontschieder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 124 | Ralf Linvers | 2 | 0 | — | 13 MEDIUM | |
| 125 | Anna Rebekka Sigrist Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 126 | Hannes Gassert Zürich | 2 | 0 | — | 13 MEDIUM | |
| 127 | Wilfried Fuhrmann | 2 | 0 | — | 13 MEDIUM | |
| 128 | Andreas Amsler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 129 | Martina Käppeli Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 130 | Oleg Lavrovsky Köniz | 2 | 0 | — | 13 MEDIUM | |
| 131 | Nevzat Havutcu Muri | 2 | 0 | — | 13 MEDIUM | |
| 132 | Rahel Ryf Wohlen bei Bern | 2 | 0 | — | 13 MEDIUM | |
| 133 | Matthias Stürmer Bern | 2 | 0 | — | 13 MEDIUM | |
| 134 | Jon Bisaz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 135 | Christian Trachsel Münsingen | 2 | 0 | — | 13 MEDIUM | |
| 136 | Andrina Frey Bern | 2 | 0 | — | 13 MEDIUM | |
| 137 | Andrea Scheller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 138 | Ulrich Stiefel | 2 | 0 | — | 13 MEDIUM | |
| 139 | Benno Doctor Hank | 2 | 0 | — | 13 MEDIUM | |
| 140 | Andreas Koch Langenbruck | 2 | 0 | — | 13 MEDIUM | |
| 141 | Jvonne Rodoni Locarno | 2 | 0 | — | 13 MEDIUM | |
| 142 | Gabriela Hunziker Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 143 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 144 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 145 | Melanie Zielinski Neuss | 2 | 0 | — | 13 MEDIUM | |
| 146 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 147 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 148 | Christiane Leister Wilen | 2 | 0 | — | 13 MEDIUM | |
| 149 | Thomas Hartmann Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 150 | Sandra Käser Jegenstorf | 2 | 0 | — | 13 MEDIUM |