D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+48
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 7001 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 7002 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7003 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7004 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 7005 | Valeria Döhler Zufikon | 2 | 0 | — | 13 MEDIUM | |
| 7006 | Bernhard Müller | 2 | 0 | — | 13 MEDIUM | |
| 7007 | Andrea Waibel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7008 | Michael Birchmeier Oberbipp | 2 | 0 | — | 13 MEDIUM | |
| 7009 | Mourad Saadi Basel | 2 | 0 | — | 13 MEDIUM | |
| 7010 | Markus Kroll Maur | 2 | 0 | — | 13 MEDIUM | |
| 7011 | Felix Ernst Dreier Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 7012 | Michel Gogniat Matran | 2 | 0 | — | 13 MEDIUM | |
| 7013 | Ben Jelloun Khalid Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 7014 | Bekim Alili Monthey | 2 | 0 | — | 13 MEDIUM | |
| 7015 | Markus Schlarb Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 7016 | Edgar Goethe Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 7017 | Tobias Büchel | 2 | 0 | — | 13 MEDIUM | |
| 7018 | Monique Caroline Augustine Dreier-Pfaff Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 7019 | Fabrizio Carnovali Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7020 | Paolo Boero Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 7021 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 7022 | Karin Petra Wicki Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 7023 | Mario Rigo Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 7024 | Caroline Monique Dreier Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 7025 | Klaus Frommholz | 2 | 0 | — | 13 MEDIUM | |
| 7026 | Kjell Magne Andersen Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 7027 | Alexey Solovyev Zug | 2 | 0 | — | 13 MEDIUM | |
| 7028 | Revisionsstelle Zug Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7029 | Jonathan Howard Cham | 2 | 0 | — | 13 MEDIUM | |
| 7030 | Max Baumann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 7031 | Roland Felix Dreier Binningen | 2 | 0 | — | 13 MEDIUM | |
| 7032 | Anja Knutti Stilli | 2 | 0 | — | 13 MEDIUM | |
| 7033 | Kafui Logan Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 7034 | Alexander Roth Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 7035 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 7036 | Carl Leo Kwasi Locher Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 7037 | Emil Johann Sonderegger Oberegg | 2 | 0 | — | 13 MEDIUM | |
| 7038 | Mite Angelov Turgi | 2 | 0 | — | 13 MEDIUM | |
| 7039 | Cristina Monti Lavena Ponte Tresa | 2 | 0 | — | 13 MEDIUM | |
| 7040 | Christiana Brenk Trachsler Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 7041 | Alexander Kitzinger Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 7042 | Ulrich Hurni Fräschels | 2 | 0 | — | 13 MEDIUM | |
| 7043 | Ingrid Ledezma Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 7044 | John Charles Zuckenriet | 2 | 0 | — | 13 MEDIUM | |
| 7045 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 7046 | Andreas Paul Lang Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 7047 | Henrike Doctor Fröchling | 2 | 0 | — | 13 MEDIUM | |
| 7048 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 7049 | Marc Lüllmann Widen | 2 | 0 | — | 13 MEDIUM | |
| 7050 | Michael Heitz Biel/Bienne | 2 | 0 | — | 13 MEDIUM |