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)
+115
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 |
|---|---|---|---|---|---|---|
| 3001 | Elvin Rosario Cuevas Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3002 | Gilles Kreis Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 3003 | Thorsten Witt Reinach | 2 | 0 | — | 13 MEDIUM | |
| 3004 | Federico Rezzonico Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3005 | David Brocas Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 3006 | Abdessadk Ait Si Brahim Zug | 2 | 0 | — | 13 MEDIUM | |
| 3007 | Victor De Carvalho Lagreca Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 3008 | Carmen Dolores Wey-Da Silva Buchs | 2 | 0 | — | 13 MEDIUM | |
| 3009 | Daniel Andreas Müller Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 3010 | Philipp Stalder Kriens | 2 | 0 | — | 13 MEDIUM | |
| 3011 | Sanja Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 3012 | Aleksandar Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 3013 | Adelheid Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 3014 | Monika Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 3015 | Reto Fortunat Lüthi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3016 | Jessica Carvalho Basel | 2 | 0 | — | 13 MEDIUM | |
| 3017 | Beat Robert Rudolf Conters im Prättigau | 2 | 0 | — | 13 MEDIUM | |
| 3018 | Tatyana Zagrebelnaya Bilten | 2 | 0 | — | 13 MEDIUM | |
| 3019 | Peter Ammann Wangenried | 2 | 0 | — | 13 MEDIUM | |
| 3020 | Thomas Buchli Safiental | 2 | 0 | — | 13 MEDIUM | |
| 3021 | Joachim Walter Sonnenbühl | 2 | 0 | — | 13 MEDIUM | |
| 3022 | Axel Koch Cham | 2 | 0 | — | 13 MEDIUM | |
| 3023 | Gerhard Aebi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3024 | Jessica Havranek Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 3025 | Leslie Koller Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 3026 | Satinder Pal Kaur Sidhu Dulliken | 2 | 0 | — | 13 MEDIUM | |
| 3027 | Nafissa Mütz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3028 | Claudia Lämmli Kappel | 2 | 0 | — | 13 MEDIUM | |
| 3029 | Gabriella Miltenberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3030 | Daniel Jutzeler Bern | 2 | 0 | — | 13 MEDIUM | |
| 3031 | Jürgen Otto Pichler Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 3032 | Alexander Udo Brazzoduro Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3033 | Thomas Czekala Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3034 | Marco Gertsch Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 3035 | Frank Heisler Bichelsee-Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 3036 | Dominik Pascal Denis Müller Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 3037 | Lukas Dörig Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 3038 | Jakov Budimir Rorbas | 2 | 0 | — | 13 MEDIUM | |
| 3039 | Nico Bondroit Merelbeke | 2 | 0 | — | 13 MEDIUM | |
| 3040 | Andreas Schwach Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 3041 | Florian Zimmermann Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3042 | Vorhand- Nebenleistungspflichten St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3043 | Jürg Alexander Frey Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 3044 | Elisabeth Frey Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 3045 | Pirmin Amrein Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 3046 | Rahel Wegmann Amrein Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 3047 | Claudia Karin Wohlgemuth Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 3048 | Rolf Böller Kaisten | 2 | 0 | — | 13 MEDIUM | |
| 3049 | Stefan Kopp Wil | 2 | 0 | — | 13 MEDIUM | |
| 3050 | Osman Levent Kartaloglu Uzwil | 2 | 0 | — | 13 MEDIUM |