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)
+41
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 |
|---|---|---|---|---|---|---|
| 10601 | Monica Sgarbi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10602 | Jorge Lopez Gonzalez Basel | 2 | 0 | — | 13 MEDIUM | |
| 10603 | Tania Navarro Aparicio Basel | 2 | 0 | — | 13 MEDIUM | |
| 10604 | Urs Steinegger Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 10605 | Silvan Hilfiker Jonen | 2 | 0 | — | 13 MEDIUM | |
| 10606 | Matthias Letsch Baar | 2 | 0 | — | 13 MEDIUM | |
| 10607 | Benedikt Lüthi Risch | 2 | 0 | — | 13 MEDIUM | |
| 10608 | Matteo Agricola Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 10609 | Jonathan Josef Imhof Gurtnellen | 2 | 0 | — | 13 MEDIUM | |
| 10610 | Friedrich Gubler Jens | 2 | 0 | — | 13 MEDIUM | |
| 10611 | Matteo Vercesi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10612 | Natalie Gross Mörel-Filet | 2 | 0 | — | 13 MEDIUM | |
| 10613 | Adrianus Bemt Breda | 2 | 0 | — | 13 MEDIUM | |
| 10614 | Erduan Ramadani Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 10615 | Alexandre Chopard Attiswil | 2 | 0 | — | 13 MEDIUM | |
| 10616 | Bruno Erb Basel | 2 | 0 | — | 13 MEDIUM | |
| 10617 | Franz Erb Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 10618 | Hanna Ewa Marquet Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10619 | Nikki Joy Böhler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10620 | Sami Torun Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 10621 | Qingjun Huan Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 10622 | Michael Lorenz Jutzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 10623 | Franziska Schlatter Dotzigen | 2 | 0 | — | 13 MEDIUM | |
| 10624 | Marc Plüer Oberwangen TG | 2 | 0 | — | 13 MEDIUM | |
| 10625 | Linda Schneller Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10626 | Luljeta Qemali Uster | 2 | 0 | — | 13 MEDIUM | |
| 10627 | Enis Ilyas Badoglu Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10628 | Thomas Denzler Buchs | 2 | 0 | — | 13 MEDIUM | |
| 10629 | Thomas Schärer Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 10630 | Daniel Caccavo Reiden | 2 | 0 | — | 13 MEDIUM | |
| 10631 | Stephan Theiler Augst | 2 | 0 | — | 13 MEDIUM | |
| 10632 | Yannic Schlup Zauggenried | 2 | 0 | — | 13 MEDIUM | |
| 10633 | Daniel Schlup Iffwil | 2 | 0 | — | 13 MEDIUM | |
| 10634 | Monika Schlup Iffwil | 2 | 0 | — | 13 MEDIUM | |
| 10635 | Nadin Bieri Iffwil | 2 | 0 | — | 13 MEDIUM | |
| 10636 | Silvia Reichelt Ottoberg | 2 | 0 | — | 13 MEDIUM | |
| 10637 | Johanna Elisabeth Aeberhardt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 10638 | Barbara Lüthy Cham | 2 | 0 | — | 13 MEDIUM | |
| 10639 | Mohamed Afshin Khajehmolai Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 10640 | Dula Hirkic Samardzic Mettauertal | 2 | 0 | — | 13 MEDIUM | |
| 10641 | Georg Benes Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10642 | Giuseppe Agnelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10643 | Sebastiaan Maarten Buijtenen Riehen | 2 | 0 | — | 13 MEDIUM | |
| 10644 | Emir Balic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10645 | Endrit Osmani Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10646 | Pascal Saffran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10647 | Ping Xie Baden | 2 | 0 | — | 13 MEDIUM | |
| 10648 | Iliriana Blakaj Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 10649 | Mirko Montorfani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10650 | Jan Hofer Brugg | 2 | 0 | — | 13 MEDIUM |