D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+100
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 201 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 202 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 203 | Thomas Gut Zürich | 2 | 0 | — | 13 MEDIUM | |
| 204 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 205 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 206 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 207 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 208 | Josef Andreas Aschwanden Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 209 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 210 | Arthur Peter Lorenzen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 211 | Oren Chaluzi Livadia | 2 | 0 | — | 13 MEDIUM | |
| 212 | Jens Oliver Jung Mammern | 2 | 0 | — | 13 MEDIUM | |
| 213 | Nadja Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 214 | Peter Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 215 | Panama LOWICK INTERNATIONAL INC Lugano | 2 | 0 | — | 13 MEDIUM | |
| 216 | Sandro Burki Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 217 | Pascal Bünter Clerici Schafisheim | 2 | 0 | — | 13 MEDIUM | |
| 218 | Luca Affolter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 219 | Dragan Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 220 | Pascal Andreas Eberle St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 221 | Danila Cattani Campodenno | 2 | 0 | — | 13 MEDIUM | |
| 222 | Arlind Berisha Oberentfelden | 2 | 0 | — | 13 MEDIUM | |
| 223 | Taja Ladina Bornand Basel | 2 | 0 | — | 13 MEDIUM | |
| 224 | Maja Märki Stadel | 2 | 0 | — | 13 MEDIUM | |
| 225 | Udo Timm | 2 | 0 | — | 13 MEDIUM | |
| 226 | Patrizia Teresa Morosoli Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 227 | Nicolas Heiniger Mittelhäusern | 2 | 0 | — | 13 MEDIUM | |
| 228 | Johannes Manni Chur | 2 | 0 | — | 13 MEDIUM | |
| 229 | Thomas Nissille Bern | 2 | 0 | — | 13 MEDIUM | |
| 230 | Nexhat Zenuni Emmen | 2 | 0 | — | 13 MEDIUM | |
| 231 | Lingyan Zeng Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 232 | Basil Scheidegger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 233 | Donato Cortesi Villa Luganese | 2 | 0 | — | 13 MEDIUM | |
| 234 | Lorenza Giovanna Ilda Lelia Sommaruga Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 235 | Ana Claudia Rocha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 236 | Leandra Annalysa Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 237 | Yvonne Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 238 | Anna Katharina Lüthi-Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 239 | Bruno Brunschwiler Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 240 | Vanessa Andrea Peterhans-Huber Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 241 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 242 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 243 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 244 | Alain Jaques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 245 | Gianpietro Dinner Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 246 | Helga Zopfi Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 247 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 248 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 249 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 250 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM |